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TREBLE TWENTY HOLDINGS LIMITED

Company number 04204714

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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)
31 Oct 2007 395 Particulars of mortgage/charge
17 May 2007 363a Return made up to 24/04/07; full list of members
17 Apr 2007 AA Accounts for a small company made up to 30 September 2006
24 Jul 2006 AA Accounts for a small company made up to 30 September 2005
22 May 2006 363s Return made up to 24/04/06; full list of members
25 May 2005 395 Particulars of mortgage/charge
19 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2005 AA Accounts for a small company made up to 30 September 2004
19 May 2004 363s Return made up to 24/04/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 30 September 2003
17 Jan 2004 225 Accounting reference date extended from 31/03/03 to 30/09/03
24 Nov 2003 395 Particulars of mortgage/charge
24 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 AA Accounts for a small company made up to 31 March 2002
02 Oct 2002 122 S-div 10/09/02
02 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/09/02
30 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/02
18 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
06 Sep 2001 88(2)R Ad 23/07/01--------- £ si 2599@1=2599 £ ic 1/2600
06 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2001 123 £ nc 1000/5000 23/07/01
27 Jul 2001 288b Secretary resigned
27 Jul 2001 288b Director resigned
27 Jul 2001 288a New secretary appointed