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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)
25 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
29 Jun 2004 AA Accounts for a small company made up to 30 November 2003
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
26 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
09 Oct 2003 AA Accounts for a small company made up to 30 November 2002
29 Sep 2003 288b Director resigned
31 Jan 2003 363s Return made up to 26/01/03; change of members
30 Sep 2002 AA Full accounts made up to 30 November 2001
21 Jun 2002 288a New director appointed
16 Jun 2002 288b Director resigned
22 Feb 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH May 2023 under section 1088 of the Companies Act 2006
14 Feb 2002 363s Return made up to 26/01/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2002 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/10/2022 under section 1088 of the Companies Act 2006
14 Feb 2002 288b Director resigned
12 Jun 2001 AA Accounts for a small company made up to 30 November 2000
23 Mar 2001 288b Director resigned
21 Mar 2001 363s Return made up to 26/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
21 Feb 2001 288a New secretary appointed