TRIPLEX COMPONENTS (MACHINING) LIMITED

Company number 02609687

Date	Type	Description	View / Download
16 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
28 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
22 Jul 2003	363s	Return made up to 15/07/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
17 Aug 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
13 Aug 2002	395	Particulars of mortgage/charge	(29 pages)
12 Aug 2002	287	Registered office changed on 12/08/02 from: windsor avenue walton peterborough PE4 6AN	(1 page)
09 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	363a	Return made up to 15/07/02; change of members	(7 pages)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2002	CERTNM	Company name changed precision components LIMITED\certificate issued on 29/07/02	(2 pages)
27 Jul 2002	288b	Director resigned	(1 page)
20 Jun 2002	363s	Return made up to 07/05/02; full list of members	(9 pages)
20 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
08 Jun 2001	363s	Return made up to 07/05/01; full list of members	(8 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	288c	Director's particulars changed	(1 page)