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THREESIXTY AEROSPACE LIMITED

Company number 03462640

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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)
01 Mar 2010 CH03 Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Ian Mario Joseph De Sousa on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Jonathan James Peachey on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Blakeney Ridgway on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Thomas Matthew Murphy on 1 March 2010
01 Mar 2010 CH01 Director's details changed for David Andrew Baxby on 1 March 2010
19 Jan 2010 CH01 Director's details changed for Mark Poole on 5 January 2010
07 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 AA Full accounts made up to 28 February 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2008 AA Full accounts made up to 29 February 2008
10 Dec 2008 288b Appointment terminated director frances brandon-farrow
10 Dec 2008 288a Director appointed jonathan james peachey
13 Nov 2008 288b Appointment terminated director paul owens
11 Nov 2008 288a Director appointed martin john barnes
03 Oct 2008 363a Return made up to 01/08/08; full list of members
03 Oct 2008 353 Location of register of members
19 Aug 2008 288a Director appointed eng wan joey seow
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
13 Aug 2008 288a Director appointed wah liang tan
13 Aug 2008 288b Appointment terminated director marvin tan
13 Aug 2008 288b Appointment terminated director tjhoen thoeng
21 Apr 2008 288c Director's change of particulars / david baxby / 10/04/2008
31 Dec 2007 AA Full accounts made up to 28 February 2007