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TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED

Company number 02278977

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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 Mar 1992 363a Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
15 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
17 Jun 1991 363a Return made up to 10/01/91; no change of members
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Request DocumentReturn made up to 10/01/91; no change of members
30 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
30 Jul 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
06 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1989 287 Registered office changed on 26/01/89 from: c/o,mason & partners-J.D.sharma middlegreen estate middlegreen road slough,berkshire SL3 6DF
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Request DocumentRegistered office changed on 26/01/89 from: c/o,mason & partners-J.D.sharma middlegreen estate middlegreen road slough,berkshire SL3 6DF
26 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1988 PUC 2 Wd 28/11/88 ad 23/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/11/88 ad 23/08/88--------- £ si 98@1=98 £ ic 2/100
03 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1988 287 Registered office changed on 17/10/88 from: 27 romford road london E15 4LJ
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Request DocumentRegistered office changed on 17/10/88 from: 27 romford road london E15 4LJ
15 Sep 1988 CERTNM Company name changed jet improvements LIMITED\certificate issued on 16/09/88
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Request DocumentCompany name changed jet improvements LIMITED\certificate issued on 16/09/88
15 Sep 1988 CERTNM Company name changed\certificate issued on 15/09/88
20 Jul 1988 NEWINC Incorporation