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TRIPLETOTAL LIMITED

Company number 02555032

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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)
14 Mar 2012 TM01 Termination of appointment of Peter German as a director
14 Mar 2012 TM02 Termination of appointment of Peter German as a secretary
23 Dec 2011 CH01 Director's details changed for Mathew Carter on 23 December 2011
23 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 16
23 Dec 2011 CH01 Director's details changed for Mathew Carter on 23 December 2011
19 Oct 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 AP01 Appointment of Mr Peter Lewin German as a director
22 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mathew Carter on 15 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Rowan Charles Carter on 15 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Robin Anthony Bill Carter on 15 October 2009
12 Jan 2010 CH01 Director's details changed for Alec Robin Bill Carter on 15 October 2009
29 Dec 2009 AUD Auditor's resignation
20 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
03 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
19 Dec 2008 363a Return made up to 15/10/08; full list of members
17 Dec 2008 288c Director's change of particulars / robin carter / 17/12/2008
24 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
06 Feb 2008 AA Accounts for a medium company made up to 31 March 2007
02 Jan 2008 363s Return made up to 15/10/07; no change of members
15 Dec 2007 395 Particulars of mortgage/charge
05 Oct 2007 288a New director appointed
09 Feb 2007 AA Accounts for a medium company made up to 31 March 2006