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THREE60 LIMITED

Company number 03747689

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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)
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
10 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 85,715
19 Aug 2015 AD01 Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015
08 May 2015 SH02 Sub-division of shares on 14 April 2015
08 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/tag along rights dis-applied 14/04/2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 85,715
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 85,715
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 85,715
07 Nov 2013 AP01 Appointment of Mr John Stanley Mankelow as a director
14 Oct 2013 CC04 Statement of company's objects
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mr Jeremy Gilman on 15 June 2011
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
12 Apr 2012 CH01 Director's details changed for Mr Jeremy Gilman on 15 June 2011
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011