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TRIPLEX LLOYD PROPERTIES LIMITED

Company number 00024593

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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)
16 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Duncan Hinks as a director
15 Nov 2011 TM02 Termination of appointment of Howard Jackson as a secretary
15 Nov 2011 TM01 Termination of appointment of Howard Jackson as a director
15 Nov 2011 TM01 Termination of appointment of William Ellis as a director
15 Nov 2011 AP03 Appointment of Ian Molyneux as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
29 Oct 2010 AD01 Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010
28 Oct 2010 CH01 Director's details changed for William Michael Ellis on 18 June 2010
04 Oct 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 288c Director's change of particulars / william ellis / 11/08/2009
16 Jul 2009 363a Return made up to 02/07/09; full list of members
24 Apr 2009 288a Director appointed william michael ellis
24 Apr 2009 288b Appointment terminated director eric lewis
14 Oct 2008 287 Registered office changed on 14/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF
11 Jul 2008 363a Return made up to 02/07/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
16 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 02/07/07; full list of members
02 Jun 2007 155(6)a Declaration of assistance for shares acquisition
02 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares