TRIPCENTRIC TECHNOLOGIES LIMITED

Company number 03817516

Date	Type	Description	View / Download
14 Sep 2004	363s	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
21 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
14 Nov 2003	363s	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Nov 2003	363s	Return made up to 02/08/02; full list of members; amend	(5 pages)
14 Aug 2003	AA	Total exemption full accounts made up to 31 August 2002	(4 pages)
15 Apr 2003	88(2)R	Ad 11/02/03--------- £ si 8@1=8 £ ic 176667/176675	(2 pages)
15 Apr 2003	88(2)R	Ad 11/02/03--------- £ si 166667@1=166667 £ ic 10000/176667	(2 pages)
15 Apr 2003	123	Nc inc already adjusted 11/02/03	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2003	288a	New secretary appointed	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	287	Registered office changed on 09/02/03 from: 1 approach road raynes park london SW20 8BA	(1 page)
14 Aug 2002	363s	Return made up to 02/08/02; full list of members	(6 pages)
25 Jun 2002	AA	Total exemption full accounts made up to 31 August 2001	(7 pages)
16 Aug 2001	363s	Return made up to 02/08/01; full list of members	(6 pages)
05 Jun 2001	AA	Full accounts made up to 31 August 2000	(7 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: 15 dalling road hammersmith london W6 0JD	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 13 dagmar road kingston upon thames surrey KT2 6DP	(1 page)
15 Aug 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
02 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	288a	New secretary appointed	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)