THRIPLOW HOLDINGS LIMITED

Company number 04275111

Date	Type	Description	View / Download
16 Sep 2004	363s	Return made up to 22/08/04; change of members	(8 pages)
30 Jan 2004	AA	Full accounts made up to 30 April 2003	(12 pages)
28 Nov 2003	363s	Return made up to 22/08/03; no change of members	(7 pages)
30 Dec 2002	AA	Full accounts made up to 30 April 2002	(10 pages)
27 Sep 2002	363s	Return made up to 22/08/02; full list of members	(8 pages)
05 Feb 2002	SA	Statement of affairs	(6 pages)
05 Feb 2002	SA	Statement of affairs	(6 pages)
05 Feb 2002	88(2)R	Ad 30/08/01--------- £ si 1260@.01=12 £ si 210@1=210 £ ic 84/306	(2 pages)
12 Sep 2001	122	Conve recon 30/08/01	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2001	288b	Secretary resigned	(1 page)
03 Sep 2001	225	Accounting reference date shortened from 31/08/02 to 30/04/02	(1 page)
03 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 8329@.01=83 £ ic 1/84	(2 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
22 Aug 2001	NEWINC	Incorporation	(13 pages)