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360 PROPERTY LTD

Company number 07679526

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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)
30 Aug 2014 MR01 Registration of charge 076795260005, created on 15 August 2014
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
15 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 124.999975
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2017.
25 Jun 2014 MR05 All of the property or undertaking has been released from charge 2
02 Jun 2014 MR01 Registration of charge 076795260004
20 May 2014 MR01 Registration of charge 076795260003
12 May 2014 CERTNM Company name changed tamworth 2011 LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
12 May 2014 CONNOT Change of name notice
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2013 SH08 Change of share class name or designation
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
22 Jun 2011 NEWINC Incorporation