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ICS TRIPLEX LIMITED

Company number 03249161

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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)
11 Nov 2009 TM01 Termination of appointment of Claudia Griffin as a director
21 Sep 2009 363a Return made up to 12/09/09; full list of members
25 Mar 2009 AA Full accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 12/09/08; full list of members
12 Aug 2008 AUD Auditor's resignation
31 Jul 2008 AUD Auditor's resignation
03 Jul 2008 288c Director's Change of Particulars / claudia griffin / 30/06/2008 / Street was: 83 portishead drive, now: rue de la concorde 7; Post Town was: milton keynes, now: 1050 brussels; Region was: buckinghamshire, now: ; Post Code was: MK4 3FA, now: ; Country was: , now: belgium
14 Feb 2008 AA Full accounts made up to 30 September 2007
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
21 Sep 2007 363a Return made up to 12/09/07; full list of members
25 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
15 Jul 2007 288b Director resigned
05 Oct 2006 363a Return made up to 12/09/06; full list of members
04 Oct 2006 AA Group of companies' accounts made up to 31 May 2006
18 Oct 2005 363s Return made up to 12/09/05; full list of members
06 Oct 2005 AA Group of companies' accounts made up to 31 May 2005
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge