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360 GLOBAL ESTATES LIMITED

Company number 05830853

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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)
09 Nov 2011 CONNOT Change of name notice
08 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
04 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a small company made up to 30 September 2009
08 Jun 2010 AD02 Register inspection address has been changed
28 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
24 Jun 2009 363a Return made up to 30/05/09; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
30 Jun 2008 363a Return made up to 30/05/08; full list of members
03 Mar 2008 SA Statement of affairs
03 Mar 2008 88(2) Ad 17/10/07\gbp si 49000@1=49000\gbp ic 1000/50000\
25 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acquisition 17/10/07
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 395 Particulars of mortgage/charge
16 Jul 2007 363s Return made up to 30/05/07; full list of members
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
15 Aug 2006 395 Particulars of mortgage/charge
12 Jul 2006 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 288c Secretary's particulars changed;director's particulars changed
04 Jul 2006 288c Director's particulars changed