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365 MANAGEMENT SERVICES LIMITED

Company number 04036997

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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)
03 May 2001 288a New director appointed
14 Feb 2001 288b Director resigned
22 Dec 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
12 Dec 2000 288b Secretary resigned;director resigned
10 Dec 2000 288a New director appointed
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/00
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Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/00
17 Nov 2000 287 Registered office changed on 17/11/00 from: broadwalk house 5 appold street london EC2A 2HA
25 Sep 2000 88(2) Ad 11/08/00--------- £ si 99@1=99 £ ic 1/100
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New secretary appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New secretary appointed;new director appointed
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288b Director resigned
14 Jul 2000 NEWINC Incorporation