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THE 36 GROUP LIMITED

Company number 03014555

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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)
02 Dec 2008 AA Accounts for a small company made up to 30 November 2007
25 Apr 2008 363s Return made up to 26/01/08; full list of members
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007 288b Director resigned
01 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned
27 Sep 2007 288b Director resigned
10 Jul 2007 288a New director appointed
12 Jun 2007 AA Accounts for a small company made up to 30 November 2006
14 Apr 2007 288b Director resigned
19 Feb 2007 363a Return made up to 26/01/07; full list of members
19 Feb 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed
14 Nov 2006 288c Director's particulars changed
23 Oct 2006 288c Director's particulars changed
03 Oct 2006 AA Accounts for a small company made up to 30 November 2005
19 Sep 2006 288c Director's particulars changed
13 Mar 2006 363s Return made up to 26/01/06; change of members
29 Dec 2005 288a New director appointed
29 Dec 2005 288b Director resigned
01 Nov 2005 288b Director resigned
10 Oct 2005 AA Accounts for a small company made up to 30 November 2004