THREE.SIX.FIVE GROUP LIMITED

Company number 02359272

Date	Type	Description	View / Download
02 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
12 Mar 2001	363(287)	Registered office changed on 12/03/01 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
06 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 300@1=300 £ ic 700/1000	(3 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	AA	Full accounts made up to 7 January 2000	(14 pages)
08 Mar 2000	363s	Return made up to 28/02/00; full list of members	(7 pages)
29 Dec 1999	288c	Director's particulars changed	(1 page)
13 Sep 1999	AA	Full accounts made up to 7 January 1999	(14 pages)
16 Aug 1999	288c	Director's particulars changed	(1 page)
13 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288c	Director's particulars changed	(1 page)
12 Mar 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
12 Mar 1999	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
18 Feb 1999	287	Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU	(1 page)
29 Dec 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: vine tree hse back street wendover bucks HP22 6EB	(1 page)
14 Oct 1998	288c	Director's particulars changed	(1 page)
31 Mar 1998	363s	Return made up to 28/02/98; no change of members	(7 pages)
03 Feb 1998	AA	Accounts for a medium company made up to 30 June 1997	(15 pages)

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