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TRIPP BATT & CO LIMITED

Company number 02205462

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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)
27 May 2008 190 Location of debenture register
27 May 2008 287 Registered office changed on 27/05/2008 from tripp batt & co LTD hepworth road stanton bury st. Edmunds suffolk IP31 2BT uk
27 May 2008 353 Location of register of members
27 May 2008 287 Registered office changed on 27/05/2008 from 52 queen anne street london W1G 9LA
27 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363s Return made up to 19/05/07; change of members
07 Sep 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 19/05/06; full list of members
27 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 88(2)R Ad 29/12/03--------- £ si 100000@1=100000 £ ic 300000/400000
11 Jun 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 28/05/03; full list of members
25 Nov 2002 AA Full accounts made up to 31 December 2001
28 May 2002 363s Return made up to 28/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2001 AA Full accounts made up to 29 December 2000
08 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(287) ‐ Registered office changed on 08/06/01
30 Aug 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 1999 AA Full accounts made up to 1 January 1999
05 Jun 1999 363s Return made up to 28/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed