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360 HOLDINGS LIMITED

Company number 06779061

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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)
15 Apr 2014 CC04 Statement of company's objects
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 838,731
04 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 MR01 Registration of charge 067790610001
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Ian Gunningham on 23 December 2009
05 Feb 2010 CH01 Director's details changed for Stephen Eric David Kyffin on 23 December 2009
05 Feb 2010 CH01 Director's details changed for Mr Mervyn John Orchard on 23 December 2009
12 Nov 2009 AD01 Registered office address changed from 19 Research Way Derriford Plymouth Devon PL6 8BT on 12 November 2009
16 Jun 2009 88(3) Particulars of contract relating to shares
16 Jun 2009 88(2) Ad 14/05/09\gbp si 824997@1=824997\gbp ic 13734/838731\
16 Jun 2009 88(2) Ad 14/05/09\gbp si 13731@1=13731\gbp ic 3/13734\
26 Mar 2009 123 Nc inc already adjusted 06/03/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2009 88(2) Ad 26/02/09\gbp si 2@1=2\gbp ic 1/3\
26 Feb 2009 288b Appointment terminate, director and secretary temple secretaries logged form
26 Feb 2009 288b Appointment terminate, director and secretary barbara kahan logged form