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TRIPLAR LIMITED

Company number 01725358

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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)
12 Jun 2009 287 Registered office changed on 12/06/2009 from, unit D3 baron avenue, earls barton, northamptonshire, NN6 0JE
24 Apr 2009 288a Director appointed timothy rodwell
24 Apr 2009 288a Director appointed timothy john brown
15 Jan 2009 AA Accounts for a small company made up to 31 March 2008
27 Aug 2008 363a Return made up to 10/08/08; full list of members
13 Dec 2007 AA Accounts for a small company made up to 31 March 2007
28 Aug 2007 363a Return made up to 10/08/07; full list of members
18 Jan 2007 AA Accounts for a small company made up to 31 March 2006
05 Jan 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
07 Sep 2006 363a Return made up to 10/08/06; full list of members
21 Oct 2005 AA Accounts for a small company made up to 31 March 2005
22 Aug 2005 363s Return made up to 10/08/05; full list of members
09 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 AA Accounts for a small company made up to 31 March 2004
18 Aug 2004 363s Return made up to 10/08/04; full list of members
22 Jan 2004 AA Accounts for a small company made up to 31 March 2003
09 Sep 2003 363s Return made up to 10/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Apr 2003 155(6)a Declaration of assistance for shares acquisition
11 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Director resigned