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TRIPLESHIELD (NORTH EAST) LIMITED

Company number 04493097

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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)
13 May 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Aug 2007 363s Return made up to 23/07/07; no change of members
04 Jul 2007 AA Accounts for a dormant company made up to 31 July 2006
17 Aug 2006 363s Return made up to 23/07/06; full list of members
  • 363(288) ‐ Secretary resigned
14 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
20 Jul 2005 363s Return made up to 23/07/05; full list of members
17 Jun 2005 287 Registered office changed on 17/06/05 from: shield house 5B mylord crescent camperdown killingworth newcastle upon tyne tyne & wear NE12 5UJ
30 Mar 2005 CERTNM Company name changed venture properties (north east) LIMITED\certificate issued on 30/03/05
30 Mar 2005 288a New secretary appointed
05 Jan 2005 AA Accounts for a dormant company made up to 31 July 2004
05 Jan 2005 288b Director resigned
02 Aug 2004 363s Return made up to 23/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2004 AA Accounts for a dormant company made up to 31 July 2003
19 Aug 2003 363s Return made up to 23/07/03; full list of members
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New secretary appointed;new director appointed
29 Oct 2002 287 Registered office changed on 29/10/02 from: 76 whitchurch road cardiff CF14 3LX
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288b Director resigned
23 Jul 2002 NEWINC Incorporation