- Company Overview for THREE.SIX.FIVE GROUP LIMITED (02359272)
- Filing history for THREE.SIX.FIVE GROUP LIMITED (02359272)
- People for THREE.SIX.FIVE GROUP LIMITED (02359272)
- Charges for THREE.SIX.FIVE GROUP LIMITED (02359272)
- More for THREE.SIX.FIVE GROUP LIMITED (02359272)
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) |
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12 Nov 1997 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Mar 1997 | AA | Accounts for a medium company made up to 30 June 1996 | |
12 Mar 1997 | 363s | Return made up to 28/02/97; full list of members | |
12 Mar 1997 | 363(288) |
Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed |
12 Mar 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
09 Dec 1996 | 288a | New director appointed | |
09 Sep 1996 | 288 | Director resigned | |
29 May 1996 | 363s | Return made up to 28/02/96; no change of members | |
01 May 1996 | AA | Full accounts made up to 30 June 1995 | |
17 Feb 1996 | 288 | Secretary resigned;new secretary appointed;director resigned | |
01 May 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
01 Mar 1995 | 363s | Return made up to 28/02/95; full list of members | |
01 Mar 1995 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
18 Mar 1994 | 363s |
Return made up to 28/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 28/02/94; full list of members |
18 Mar 1994 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
12 Jan 1994 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
04 Jan 1994 | 169 |
£ ic 1000/700 02/12/93 £ sr 300@1=300
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Request Document£ ic 1000/700 02/12/93 £ sr 300@1=300 |
21 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1993 | 363s |
Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members |
11 May 1993 | 363(287) |
Registered office changed on 11/05/93
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Request DocumentRegistered office changed on 11/05/93 |
11 May 1993 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
03 Mar 1993 | AA |
Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992 |
04 Feb 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
11 Jun 1992 | 363s |
Return made up to 10/03/92; full list of members
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Request DocumentReturn made up to 10/03/92; full list of members |
11 Jun 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |