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360 DEGREES COMMUNICATIONS LIMITED

Company number 03270516

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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)
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
29 Oct 2002 363s Return made up to 29/10/02; full list of members
26 Oct 2001 363s Return made up to 29/10/01; full list of members
10 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
25 Jun 2001 287 Registered office changed on 25/06/01 from: 38 langham street, london, W1W 7AR
15 Jun 2001 AUD Auditor's resignation
12 Jun 2001 395 Particulars of mortgage/charge
09 May 2001 AUD Auditor's resignation
27 Oct 2000 363s Return made up to 29/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2000 AA Full accounts made up to 28 April 2000
07 Dec 1999 AA Full accounts made up to 28 April 1999
10 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1998 363s Return made up to 29/10/98; no change of members
04 Sep 1998 287 Registered office changed on 04/09/98 from: 45 welbeck street, london, W1M 8EQ
28 Aug 1998 AA Full accounts made up to 28 April 1998
17 Feb 1998 225 Accounting reference date extended from 31/10/97 to 28/04/98
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288b Secretary resigned
10 Nov 1997 363s Return made up to 29/10/97; full list of members
  • 363(287) ‐ Registered office changed on 10/11/97
16 Jan 1997 CERTNM Company name changed glorytrade LIMITED\certificate issued on 17/01/97
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Secretary resigned
16 Jan 1997 288a New director appointed
16 Jan 1997 288a New secretary appointed