TRIPLE ROCK LTD

Company number 02180363

Date	Type	Description	View / Download
13 Jan 2015	TM01	Termination of appointment of Paul Mark Horsley as a director on 22 December 2014	(1 page)
30 Dec 2014	MR01	Registration of charge 021803630012, created on 22 December 2014	(54 pages)
12 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(4 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
26 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(4 pages)
25 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	(10 pages)
26 Feb 2013	AP03	Appointment of Mr Peter William Taylor as a secretary	(1 page)
26 Feb 2013	TM02	Termination of appointment of Gerald Gould as a secretary	(1 page)
28 Nov 2012	AA	Total exemption full accounts made up to 28 February 2012	(15 pages)
05 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
05 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
20 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9	(3 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(15 pages)
18 Apr 2011	AP01	Appointment of Mr Guy Barrington Newell as a director	(2 pages)
18 Apr 2011	AP03	Appointment of Mr Gerald Edward Gould as a secretary	(1 page)
18 Apr 2011	AP01	Appointment of Mr Paul Mark Horsley as a director	(2 pages)
18 Apr 2011	AD01	Registered office address changed from the Barns Woodlands End Mells Frome Somerset BA11 3QD on 18 April 2011	(1 page)
16 Apr 2011	TM01	Termination of appointment of Christopher Clark as a director	(1 page)
16 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 28 February 2012	(1 page)
16 Apr 2011	TM02	Termination of appointment of Nicola Clark as a secretary	(1 page)
16 Apr 2011	TM01	Termination of appointment of Paul Clark as a director	(1 page)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
07 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)