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TRIPLE D LIMITED

Company number 02878079

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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)
23 Mar 2005 363a Return made up to 06/12/04; full list of members
16 Mar 2005 288c Director's particulars changed
03 Mar 2004 288c Secretary's particulars changed;director's particulars changed
14 Feb 2004 395 Particulars of mortgage/charge
30 Dec 2003 363a Return made up to 06/12/03; full list of members
23 Dec 2003 AA Accounts for a small company made up to 31 May 2003
04 Apr 2003 AA Accounts for a small company made up to 31 May 2002
16 Dec 2002 363a Return made up to 06/12/02; full list of members
20 Dec 2001 363a Return made up to 06/12/01; full list of members
20 Dec 2001 190 Location of debenture register
02 Apr 2001 AA Accounts for a small company made up to 31 May 2000
17 Jan 2001 363a Return made up to 06/12/00; full list of members
17 Jan 2001 287 Registered office changed on 17/01/01 from: 58-60 berners street london W1P 4JS
17 Aug 2000 395 Particulars of mortgage/charge
10 Feb 2000 363s Return made up to 06/12/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
15 Dec 1998 363s Return made up to 06/12/98; full list of members
02 Jan 1998 363s Return made up to 06/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1996 363s Return made up to 06/12/96; change of members
05 Jun 1996 AA Accounts for a small company made up to 31 May 1995
18 Jan 1996 88(2)R Ad 09/11/95--------- £ si 98@1
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jan 1996 363s Return made up to 06/12/95; full list of members
  • 363(287) ‐ Registered office changed on 18/01/96
11 Dec 1995 363s Return made up to 06/12/94; full list of members
  • 363(287) ‐ Registered office changed on 11/12/95