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360 MANAGEMENT COMPANY LIMITED

Company number 04715342

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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)
29 Mar 2011 CH04 Secretary's details changed for Hbjgw Manchester Secretaries Limited on 1 October 2009
29 Mar 2011 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU on 29 March 2011
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Jan 2011 CH04 Secretary's details changed for Halliwells Secretaries Limited on 14 December 2010
30 Dec 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 30 December 2010
04 Nov 2010 AP01 Appointment of James Peter Nugent as a director
29 Oct 2010 TM01 Termination of appointment of Hugh Mcguinness as a director
28 May 2010 AR01 Annual return made up to 28 March 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Apr 2009 288a Secretary appointed anthony paul farrell
23 Apr 2009 288b Appointment terminated secretary margaret lee
23 Apr 2009 363a Return made up to 28/03/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
02 May 2008 363s Return made up to 28/03/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
22 Jan 2008 288a New director appointed
23 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 287 Registered office changed on 11/12/07 from: saint james's court brown street manchester greater manchester M2 2JF
27 Nov 2007 288b Director resigned
18 Jul 2007 288b Director resigned
02 Jul 2007 363s Return made up to 28/03/07; full list of members
23 May 2007 AA Accounts for a dormant company made up to 30 June 2006
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288b Director resigned
05 Jul 2006 288a New director appointed