J.C. TRIPP & SON LIMITED

Company number 00818670

Date	Type	Description	View / Download
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
01 May 1997	288b	Director resigned	(1 page)
01 May 1997	288b	Secretary resigned;director resigned	(1 page)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
17 Mar 1997	363s	Return made up to 29/12/96; no change of members	(6 pages)
22 Aug 1996	288	Director resigned	(1 page)
16 Aug 1996	287	Registered office changed on 16/08/96 from: 4 the meadow meadow lane st ives cambridgeshire PE17 4XW	(1 page)
23 Jun 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
07 Jun 1996	288	New director appointed	(2 pages)
27 Feb 1996	363s	Return made up to 29/12/95; full list of members	(6 pages)
23 Nov 1995	288	New director appointed	(2 pages)
10 Nov 1995	288	New director appointed	(2 pages)
04 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 1995	395	Particulars of mortgage/charge	(5 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
25 Sep 1995	288	Secretary resigned	(1 page)
25 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
25 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
25 Sep 1995	287	Registered office changed on 25/09/95 from: 48 portland place london W1N 4AJ	(1 page)
13 Jun 1995	287	Registered office changed on 13/06/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA	(1 page)
31 Jan 1995	363x	Return made up to 29/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document