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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)
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288a New director appointed
23 Jun 2006 288c Secretary's particulars changed
25 Apr 2006 363s Return made up to 28/03/06; full list of members
26 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
04 Apr 2005 363s Return made up to 28/03/05; full list of members
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
29 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
21 Apr 2004 363s Return made up to 28/03/04; full list of members
24 Mar 2004 288b Director resigned
10 Jul 2003 88(2)R Ad 13/06/03--------- £ si 238@1=238 £ ic 2/240
10 Jul 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 CERTNM Company name changed hallco 889 LIMITED\certificate issued on 04/07/03
28 Mar 2003 NEWINC Incorporation