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TRIPLE ONE LIMITED

Company number 04379916

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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)
19 Dec 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
30 May 2003 363s Return made up to 22/02/03; full list of members
24 Jul 2002 CERTNM Company name changed alnery no. 2237 LIMITED\certificate issued on 24/07/02
23 Jul 2002 88(2)R Ad 04/07/02--------- £ si 39@1=39 £ ic 1/40
23 Jul 2002 287 Registered office changed on 23/07/02 from: 9 cheapside london EC2V 6AD
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Secretary resigned;director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed;new director appointed
22 Feb 2002 NEWINC Incorporation