SIXTY U.K. LIMITED

Company number 03631408

Date	Type	Description	View / Download
23 Sep 2004	363s	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
19 May 2004	AUD	Auditor's resignation	(1 page)
19 May 2004	287	Registered office changed on 19/05/04 from: 18 tileyard road london N7 9AH	(1 page)
18 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
27 Oct 2003	363s	Return made up to 15/09/03; full list of members	(8 pages)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
11 Mar 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Nov 2002	363s	Return made up to 15/09/02; full list of members	(8 pages)
28 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
04 Mar 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
04 Jan 2002	AUD	Auditor's resignation	(1 page)
21 Dec 2001	363s	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
27 Sep 2001	288a	New director appointed	(2 pages)
26 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2000	363s	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00	(7 pages)
08 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	363s	Return made up to 15/09/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 363(288) ‐ Director's particulars changed	(6 pages)
31 Jul 1999	395	Particulars of mortgage/charge	(3 pages)

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