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THREE 60 PROPERTY INVESTORS LIMITED

Company number 04508367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 AA Full accounts made up to 31 March 2006
19 Dec 2006 395 Particulars of mortgage/charge
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 363s Return made up to 09/08/06; full list of members
  • 363(288) ‐ Director resigned
23 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
04 Jan 2006 MEM/ARTS Memorandum and Articles of Association
04 Jan 2006 123 Nc inc already adjusted 29/11/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointments 29/11/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
27 Sep 2005 363s Return made up to 09/08/05; full list of members
13 Jun 2005 CERTNM Company name changed cds and hornby group LIMITED\certificate issued on 13/06/05
10 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
01 Oct 2004 363s Return made up to 09/08/04; no change of members