3SIXTY FINANCIAL LIMITED

Company number 03628395

Date	Type	Description	View / Download
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Nov 2002	363s	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 363(288) ‐ Director's particulars changed	(7 pages)
11 Sep 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec dir res + apt 12/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
13 May 2002	AA	Full accounts made up to 30 September 2000	(13 pages)
09 Oct 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
09 Oct 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
17 Oct 2000	363s	Return made up to 08/09/00; no change of members	(6 pages)
17 Oct 2000	288a	New director appointed	(1 page)
17 Oct 2000	288a	New secretary appointed	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	AC92	Restoration by order of the court	(2 pages)
25 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
25 Jul 2000	363a	Return made up to 08/09/99; full list of members	(8 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: macmillan house 96 kensington high street, london W8 4SG	(1 page)
07 Mar 2000	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Nov 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	NEWINC	Incorporation	(17 pages)