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THREE SIXTY SHG LTD

Company number 10377645

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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)
21 Nov 2017	CH01	Director's details changed for Mr Peter Fitzhenry on 17 November 2017	View PDF Director's details changed for Mr Peter Fitzhenry on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AP01	Appointment of Mr Peter Fitzhenry as a director on 25 September 2017	View PDF Appointment of Mr Peter Fitzhenry as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	TM01	Termination of appointment of David Ronald Beckett as a director on 25 September 2017	View PDF Termination of appointment of David Ronald Beckett as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AD01	Registered office address changed from 1 st. Peters Square Stockport SK1 1NZ to Cornerstone 2 Edward Street Stockport SK1 3NQ on 6 September 2017	View PDF Registered office address changed from 1 st. Peters Square Stockport SK1 1NZ to Cornerstone 2 Edward Street Stockport SK1 3NQ on 6 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
15 Aug 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	TM01	Termination of appointment of John Bowker as a director on 30 June 2017	View PDF Termination of appointment of John Bowker as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP01	Appointment of Ms Jenny Osbourne as a director on 15 March 2017	View PDF Appointment of Ms Jenny Osbourne as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Mrs Josephine Teresa Hague as a director on 15 March 2017	View PDF Appointment of Mrs Josephine Teresa Hague as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 63 pages (63 pages)

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