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TRIPP LIMITED

Company number 02271587

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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)
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 AA Accounts made up to 25 January 2003
08 Oct 2003 395 Particulars of mortgage/charge
22 Apr 2003 CERTNM Company name changed greenwich group LTD\certificate issued on 22/04/03
27 Feb 2003 363s Return made up to 04/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Nov 2002 AA Accounts made up to 26 January 2002
14 Jun 2002 287 Registered office changed on 14/06/02 from: 4TH floor city reach one 5 greenwich view place millharbour london E14 9NN
09 May 2002 363s Return made up to 04/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2002 288b Director resigned
25 Apr 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
28 Jan 2002 AA Accounts made up to 20 January 2001
19 Nov 2001 244 Delivery ext'd 3 mth 27/01/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
22 May 2001 288b Director resigned
04 May 2001 403a Declaration of satisfaction of mortgage/charge
04 May 2001 403a Declaration of satisfaction of mortgage/charge