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360 SOFTWARE SOLUTIONS LTD

Company number 04646390

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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)
08 Feb 2012 CH01 Director's details changed for Daniel Douglas Creasy on 31 March 2011
07 Feb 2012 CH03 Secretary's details changed for Ann Marie Wilkinson on 31 March 2011
06 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
01 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
04 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 1,000
08 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
01 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2009 363a Return made up to 23/01/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Feb 2008 363a Return made up to 23/01/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
05 Feb 2007 363a Return made up to 23/01/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
18 Jan 2007 363a Return made up to 23/01/06; full list of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: 91 seal hollow road sevenoaks kent TN13 3SA
13 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
04 Apr 2005 363s Return made up to 23/01/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 5 April 2004
16 Feb 2004 363s Return made up to 23/01/04; full list of members
27 Oct 2003 287 Registered office changed on 27/10/03 from: 35 orbit close chatham kent ME5 9NF
27 Oct 2003 288b Secretary resigned;director resigned
27 Oct 2003 288a New secretary appointed
14 Feb 2003 225 Accounting reference date extended from 31/01/04 to 05/04/04