Companies House does not verify the accuracy of the information filed

TRIPLE E LIMITED

Company number 02319026

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2006	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	363s	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
09 Dec 2004	363s	Return made up to 18/11/04; full list of members	View PDF Return made up to 18/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2004	363s	Return made up to 18/11/03; full list of members	View PDF Return made up to 18/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
17 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	View PDF Accounting reference date extended from 31/12/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
25 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Dec 2002	363s	Return made up to 18/11/02; full list of members	View PDF Return made up to 18/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
06 Jun 2002	CERTNM	Company name changed advertising in motion LIMITED\certificate issued on 06/06/02	View PDF Company name changed advertising in motion LIMITED\certificate issued on 06/06/02 - link opens in a new window - 2 pages (2 pages)
14 Dec 2001	363s	Return made up to 18/11/01; full list of members	View PDF Return made up to 18/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2001	363s	Return made up to 18/11/00; full list of members	View PDF Return made up to 18/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 6 breams building london EC4A 1HP	View PDF Registered office changed on 09/08/00 from: 6 breams building london EC4A 1HP - link opens in a new window - 1 page (1 page)
02 Feb 2000	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/11/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
18 Jan 1999	363s	Return made up to 18/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TRIPLE E LIMITED

Filter by category