- Company Overview for TRIPLEHILL LIMITED (01961220)
- Filing history for TRIPLEHILL LIMITED (01961220)
- People for TRIPLEHILL LIMITED (01961220)
- More for TRIPLEHILL LIMITED (01961220)
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) |
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19 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
19 May 1992 | 363s |
Return made up to 11/05/92; no change of members
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|
Request DocumentReturn made up to 11/05/92; no change of members |
11 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
17 May 1991 | 363b |
Return made up to 11/05/91; no change of members
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|
Request DocumentReturn made up to 11/05/91; no change of members |
11 Jun 1990 | 363 |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
11 Jun 1990 | 287 |
Registered office changed on 11/06/90 from: 3RD floor 10 charterhouse square london EC1M 6LQ
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Request DocumentRegistered office changed on 11/06/90 from: 3RD floor 10 charterhouse square london EC1M 6LQ |
14 May 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
06 Nov 1989 | AA | Full accounts made up to 31 March 1989 | |
06 Nov 1989 | 363 |
Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members |
03 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Jun 1989 | 88(2)R | Wd 24/05/89 ad 31/03/89--------- £ si 953900@1=953900 £ ic 46002/999902 | |
10 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 May 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 May 1989 | 88(2) | Wd 28/04/89 ad 31/03/89--------- £ si 46000@1=46000 £ ic 874902/920902 | |
10 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 May 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 Dec 1988 | 287 |
Registered office changed on 15/12/88 from: 4 buckingham place london SW1E 6HR
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Request DocumentRegistered office changed on 15/12/88 from: 4 buckingham place london SW1E 6HR |
04 Dec 1988 | AA | Full accounts made up to 31 March 1988 | |
04 Dec 1988 | 363 | Return made up to 23/08/88; full list of members | |
28 Sep 1988 | AA | Full accounts made up to 31 March 1987 | |
01 Aug 1988 | 287 |
Registered office changed on 01/08/88 from: liverpool house 15-17 eldon street london EC2M 7LJ
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Request DocumentRegistered office changed on 01/08/88 from: liverpool house 15-17 eldon street london EC2M 7LJ |
22 Mar 1988 | 363 |
Return made up to 31/05/87; full list of members
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Request DocumentReturn made up to 31/05/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |