TRIPOD CREST LIMITED

Company number 01609723

Date	Type	Description	View / Download
17 Aug 2005	AA	Group of companies' accounts made up to 28 February 2005	(25 pages)
15 Jun 2005	363s	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
01 Apr 2005	AA	Group of companies' accounts made up to 29 February 2004	(23 pages)
10 Nov 2004	288a	New director appointed	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2004	AA	Group of companies' accounts made up to 28 February 2003	(24 pages)
08 Jul 2004	363s	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Aug 2003	288a	New director appointed	(2 pages)
08 Jul 2003	363s	Return made up to 08/06/03; full list of members	(8 pages)
06 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2002	AA	Full accounts made up to 28 February 2002	(18 pages)
13 Aug 2002	AUD	Auditor's resignation	(2 pages)
26 Jul 2002	288a	New secretary appointed	(2 pages)
23 Jul 2002	363s	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288a	New secretary appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)