TRIPLE A HOLDINGS LIMITED

Company number 03791894

Date	Type	Description	View / Download
04 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
31 Aug 2005	363s	Return made up to 18/06/05; full list of members	(8 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
14 Oct 2004	288b	Director resigned	(1 page)
11 Jun 2004	363s	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
11 Jun 2003	363s	Return made up to 18/06/03; full list of members	(8 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
20 Nov 2002	288b	Director resigned	(1 page)
14 Jun 2002	363s	Return made up to 18/06/02; full list of members	(9 pages)
14 Aug 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
14 Aug 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 2001	363s	Return made up to 18/06/01; full list of members	(8 pages)
10 Oct 2000	363s	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
21 Jul 1999	CERTNM	Company name changed mayfair property estates LIMITED\certificate issued on 22/07/99	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	287	Registered office changed on 06/07/99 from: 16 saint john street london EC1M 4NT	(1 page)
18 Jun 1999	NEWINC	Incorporation	(26 pages)