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TRIPLE EDGE LIMITED

Company number 04368996

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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)
22 May 2006 363a Return made up to 07/02/06; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
21 Sep 2005 288b Director resigned
18 Aug 2005 363a Return made up to 07/02/05; full list of members
09 Mar 2005 88(2)R Ad 15/05/03--------- £ si 5@1
08 Mar 2005 288a New director appointed
29 Jan 2005 288b Director resigned
30 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
26 Apr 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/04/04
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288a New secretary appointed;new director appointed
12 Feb 2004 288a New secretary appointed
23 Jan 2004 288b Director resigned
23 Jan 2004 288b Secretary resigned;director resigned
12 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
21 Nov 2003 288a New director appointed
11 May 2003 88(2)R Ad 27/02/03--------- £ si 129@1=129 £ ic 3300/3429
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 88(2)R Ad 19/12/02--------- £ si 3299@1
14 Apr 2003 288a New secretary appointed
10 Apr 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Secretary resigned