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TRIPS WORLDWIDE LIMITED

Company number 03408464

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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)
02 Sep 2005 AA Full accounts made up to 31 October 2004
31 May 2005 363a Return made up to 11/05/05; full list of members
10 May 2005 288c Secretary's particulars changed
23 Dec 2004 288c Director's particulars changed
14 Oct 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 363a Return made up to 11/05/04; full list of members
25 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 320 17/12/03
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New director appointed
23 Jan 2004 288a New secretary appointed
23 Jan 2004 288b Director resigned
23 Jan 2004 288b Secretary resigned
07 Jan 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04
24 Dec 2003 287 Registered office changed on 24/12/03 from: 1 bickenhall mansions bickenhall street london W1U 6BP
24 Dec 2003 128(4) Notice of assignment of name or new name to shares
25 Sep 2003 363s Return made up to 24/07/03; full list of members
08 May 2003 287 Registered office changed on 08/05/03 from: 19 portland square bristol BS2 8SJ
03 Apr 2003 AA Full accounts made up to 31 December 2002
23 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2002 363s Return made up to 24/07/02; full list of members
29 May 2002 288a New secretary appointed