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360 SYSTEMS LIMITED

Company number 03842338

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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)
14 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
23 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2004 CERTNM Company name changed 360 design LIMITED\certificate issued on 11/02/04
11 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
04 Nov 2003 363s Return made up to 16/09/03; full list of members
04 Nov 2003 88(3) Particulars of contract relating to shares
04 Nov 2003 88(2)R Ad 01/10/02--------- £ si 100@1=100 £ ic 200/300
04 Nov 2003 123 Nc inc already adjusted 01/10/02
04 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £85 01/10/02
04 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 4 not apply 01/10/02
04 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 288c Director's particulars changed
27 Feb 2003 363s Return made up to 16/09/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/02/03
  • 363(353) ‐ Location of register of members address changed
11 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
09 Oct 2002 363s Return made up to 16/09/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Dec 2001 288a New director appointed
10 Oct 2001 363s Return made up to 16/09/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 30 September 2000
02 Oct 2000 363s Return made up to 16/09/00; full list of members
14 Mar 2000 88(2)R Ad 20/02/00--------- £ si 100@1=100 £ ic 101/201
21 Feb 2000 288b Secretary resigned;director resigned
21 Feb 2000 288a New secretary appointed;new director appointed