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THREE SIX FIVE LIMITED

Company number 01974156

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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)
03 Oct 2014 CH01 Director's details changed for Mr Leslie George Spears on 1 April 2013
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant aa filed 13/12/2010
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from 1 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE England on 27 October 2010
27 Oct 2010 AD01 Registered office address changed from the Studio 31 New Road Wilstone Tring Hertfordshire HP23 4NZ on 27 October 2010
19 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Oct 2008 363a Return made up to 30/09/08; full list of members
01 Oct 2008 288c Secretary's change of particulars / maureen hockley / 01/07/2008
22 Oct 2007 363s Return made up to 30/09/07; no change of members
04 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
06 Dec 2006 287 Registered office changed on 06/12/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH
20 Nov 2006 363s Return made up to 30/09/06; full list of members
31 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors