- Company Overview for 360 SOFTWARE SOLUTIONS LTD (04646390)
- Filing history for 360 SOFTWARE SOLUTIONS LTD (04646390)
- People for 360 SOFTWARE SOLUTIONS LTD (04646390)
- More for 360 SOFTWARE SOLUTIONS LTD (04646390)
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) |
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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
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08 Dec 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
01 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |