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TRIPLECROWN ESTATES LTD

Company number 03262992

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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)
05 Jan 2009 288b Appointment terminated director mark cook
27 Dec 2008 288a Secretary appointed lucia maria duffell
02 Nov 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 14/10/08; full list of members
17 Dec 2007 363a Return made up to 14/10/07; full list of members
17 Dec 2007 190 Location of debenture register
17 Dec 2007 353 Location of register of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 47A wimbledon hill road wimbledon london SW19 7NA
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 May 2007 395 Particulars of mortgage/charge
19 Apr 2007 395 Particulars of mortgage/charge
21 Nov 2006 363s Return made up to 14/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 363s Return made up to 14/10/05; full list of members
23 Sep 2005 288c Director's particulars changed
18 Aug 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
20 Oct 2004 363s Return made up to 14/10/04; full list of members
28 May 2004 AA Full accounts made up to 31 October 2003
08 Jan 2004 395 Particulars of mortgage/charge
08 Jan 2004 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge