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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)
31 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288a New secretary appointed
13 Oct 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Oct 2005 363s Return made up to 30/09/05; full list of members
15 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Oct 2004 363s Return made up to 30/09/04; full list of members
29 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
15 Oct 2003 363s Return made up to 30/09/03; full list of members
11 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Oct 2002 363s Return made up to 30/09/02; full list of members
15 Aug 2002 288c Secretary's particulars changed
27 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288a New secretary appointed
08 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
22 Sep 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
14 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999