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3SIXTY RESTAURANTS LIMITED

Company number 07540663

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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)
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
24 Oct 2017 CH01 Director's details changed for Mr James Michael Alexander Horler on 24 October 2017
29 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
08 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,727
18 Nov 2015 AD02 Register inspection address has been changed from 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD England to 1st Floor St Georges House St Georges Road Bolton BL1 2DD
17 Nov 2015 TM01 Termination of appointment of Matthew David Powell as a director on 31 May 2015
17 Nov 2015 AD01 Registered office address changed from 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St Georges Road Bolton BL1 2DD on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Matthew David Powell as a director on 31 May 2015
13 Nov 2015 SH03 Purchase of own shares.
22 Oct 2015 SH06 Cancellation of shares. Statement of capital on 29 September 2015
  • GBP 1,727
02 Jun 2015 AP03 Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015
02 Jun 2015 AP01 Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015
02 Jun 2015 TM02 Termination of appointment of Matthew David Powell as a secretary on 1 June 2015
08 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,000
08 May 2015 AD02 Register inspection address has been changed from 2nd Floor St Georges House St. Georges Road Bolton BL1 2EN England to 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD
08 May 2015 AD01 Registered office address changed from 2nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD on 8 May 2015
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2,000
09 May 2014 CH03 Secretary's details changed for Mr Matthew David Powell on 1 February 2014
21 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from 4Th Floor Huntingdon House Princess Street Bolton Lancashire BL1 1EJ United Kingdom on 20 May 2013
20 May 2013 AD02 Register inspection address has been changed from 4Th Floor Huntingdon House Princess Street Bolton BL1 1EJ United Kingdom