THREESIXTY BRANDS LIMITED

Company number SC231229

Date	Type	Description	View / Download
02 Sep 2008	363a	Return made up to 08/05/08; full list of members	(5 pages)
29 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
16 Jul 2008	288b	Appointment Terminated Director hamish taylor	(1 page)
16 Jul 2008	288b	Appointment Terminated Director angela cottam	(1 page)
16 Jul 2008	288b	Appointment Terminated Director gervase cottam	(1 page)
16 Jul 2008	288a	Director appointed allan charles mclaughlin	(2 pages)
07 Jul 2008	CERTNM	Company name changed chartered brands trading LIMITED\certificate issued on 07/07/08	(2 pages)
30 Jun 2008	288b	Appointment Terminated Director glen gribbon	(1 page)
19 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
19 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
07 Jun 2008	CERTNM	Company name changed chartered brands LIMITED\certificate issued on 12/06/08	(2 pages)
17 Apr 2008	288b	Appointment Terminated Secretary alex fidler	(1 page)
04 Apr 2008	288b	Appointment Terminated Director rory maclachlan	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
21 Sep 2007	410(Scot)	Partic of mort/charge *	(3 pages)
31 Aug 2007	288b	Director resigned	(1 page)
28 Jun 2007	363a	Return made up to 08/05/07; full list of members	(4 pages)
06 Mar 2007	288b	Director resigned	(1 page)
21 Dec 2006	169	£ ic 217875/195375 03/07/06 £ sr 22500@1=22500	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
10 Aug 2006	466(Scot)	Alterations to a floating charge	(6 pages)
10 Aug 2006	466(Scot)	Alterations to a floating charge	(6 pages)
04 Jul 2006	88(2)R	Ad 01/07/06--------- £ si 2625@1=2625 £ ic 215250/217875	(2 pages)
27 Jun 2006	410(Scot)	Partic of mort/charge *	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next