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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)
09 Aug 2002 AA Full accounts made up to 31 December 2001
15 Jul 2002 363a Return made up to 02/07/02; full list of members
03 Apr 2002 288a New director appointed
03 Apr 2002 288b Secretary resigned
03 Apr 2002 288a New secretary appointed;new director appointed
20 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288a New secretary appointed
29 Aug 2001 395 Particulars of mortgage/charge
28 Aug 2001 288a New director appointed
23 Aug 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 363a Return made up to 02/07/01; full list of members
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 363a Return made up to 02/07/00; full list of members
28 Jul 2000 288c Director's particulars changed
16 Sep 1999 AA Full accounts made up to 31 December 1998
04 Aug 1999 363a Return made up to 02/07/99; full list of members
28 Apr 1999 MEM/ARTS Memorandum and Articles of Association