THREE.SIX.FIVE GROUP LIMITED

Company number 02359272

Date	Type	Description	View / Download
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	287	Registered office changed on 26/06/06 from: millennium point broadfields aylesbury buckinghamshire HP19 8YH	(1 page)
15 Jun 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	363s	Return made up to 28/02/06; full list of members	(9 pages)
08 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
08 Mar 2005	363s	Return made up to 28/02/05; full list of members	(9 pages)
08 Mar 2005	363(288)	Director's particulars changed
08 Mar 2005	363(353)	Location of register of members address changed
03 Nov 2004	AA	Group of companies' accounts made up to 2 January 2004	(32 pages)
11 Mar 2004	363s	Return made up to 28/02/04; full list of members	(10 pages)
11 Mar 2004	363(288)	Director's particulars changed
28 Oct 2003	AA	Full accounts made up to 3 January 2003	(16 pages)
05 Mar 2003	363s	Return made up to 28/02/03; full list of members	(9 pages)
10 Oct 2002	AA	Full accounts made up to 4 January 2002	(10 pages)
15 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Mar 2002	363s	Return made up to 28/02/02; full list of members	(8 pages)
05 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2001	AA	Full accounts made up to 5 January 2001	(13 pages)
16 Oct 2001	288b	Secretary resigned	(2 pages)
16 Oct 2001	288a	New secretary appointed	(3 pages)
02 May 2001	MA	Memorandum and Articles of Association	(5 pages)

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