- Company Overview for 3SIXTY RESTAURANTS LIMITED (07540663)
- Filing history for 3SIXTY RESTAURANTS LIMITED (07540663)
- People for 3SIXTY RESTAURANTS LIMITED (07540663)
- Charges for 3SIXTY RESTAURANTS LIMITED (07540663)
- More for 3SIXTY RESTAURANTS LIMITED (07540663)
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) |
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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
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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
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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
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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
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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 |