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TRIPLESHIELD PROPERTY MAINTENANCE LIMITED

Company number 03693573

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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)
07 Dec 2004 88(2)R Ad 26/11/04--------- £ si 75@1=75 £ ic 2/77
07 Dec 2004 288a New director appointed
07 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned;director resigned
16 Jun 2004 AA Total exemption small company accounts made up to 28 February 2004
10 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
08 Jan 2003 363s Return made up to 03/01/03; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 28 February 2002
10 Jan 2002 363s Return made up to 08/01/02; full list of members
18 Jun 2001 AA Accounts for a small company made up to 28 February 2001
15 Jan 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 AA Accounts for a small company made up to 29 February 2000
06 Oct 2000 225 Accounting reference date shortened from 30/06/00 to 28/02/00
26 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1999 287 Registered office changed on 16/11/99 from: 3 salters road newcastle upon tyne NE3 1DU
04 Aug 1999 288b Director resigned
16 Mar 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00
02 Feb 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288b Secretary resigned
14 Jan 1999 288a New secretary appointed;new director appointed
14 Jan 1999 288b Director resigned
14 Jan 1999 287 Registered office changed on 14/01/99 from: 76 whitchurch road cardiff CF4 3LX