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360SCIENCE LTD

Company number 02007292

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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)
14 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2007	363s	Return made up to 04/05/07; no change of members	View PDF Return made up to 04/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2007	122	S-div 25/05/07	View PDF S-div 25/05/07 - link opens in a new window - 1 page (1 page)
13 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/05/07
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
23 May 2006	363s	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: oakwood house 33 kennel lane leatherhead KT22 9PQ	View PDF Registered office changed on 08/05/06 from: oakwood house 33 kennel lane leatherhead KT22 9PQ - link opens in a new window - 1 page (1 page)
15 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 4 pages (4 pages)
17 May 2005	363s	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 4 pages (4 pages)
21 Jun 2004	363s	Return made up to 04/05/04; full list of members	View PDF Return made up to 04/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2003	363s	Return made up to 04/05/03; full list of members	View PDF Return made up to 04/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 4 pages (4 pages)
21 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 8 pages (8 pages)
06 Jun 2002	363s	Return made up to 04/05/02; full list of members	View PDF Return made up to 04/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2001	AA	Total exemption full accounts made up to 31 October 2000	View PDF Total exemption full accounts made up to 31 October 2000 - link opens in a new window - 9 pages (9 pages)
12 Jun 2001	363s	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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