TRIPLE S SPORTS CONSULTANCY LTD

Company number 05045620

Date	Type	Description	View / Download
30 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
04 Jun 2009	363a	Return made up to 16/02/09; full list of members	(6 pages)
06 May 2009	288c	Director's change of particulars / warwick shepherd / 30/04/2009	(1 page)
06 May 2009	288b	Appointment terminated director warwick shepherd	(1 page)
09 Mar 2009	363a	Return made up to 16/02/08; full list of members	(4 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from, 2 jesmond park mews, 9 jesmond park west, newcastle upon tyne, tyne and wear, NE7 7BU	(1 page)
30 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 23 the quayside, eldon chambers, newcastle upon tyne, NE1 3OE	(1 page)
04 Aug 2007	288a	New secretary appointed	(2 pages)
04 Aug 2007	288b	Secretary resigned	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
22 Mar 2007	363s	Return made up to 16/02/07; full list of members	(7 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Aug 2006	123	£ nc 1000/2000 07/07/06	(2 pages)
10 Aug 2006	88(2)R	Ad 05/07/06--------- £ si 1@1=1 £ ic 3/4	(2 pages)
11 Jul 2006	363a	Return made up to 16/02/06; full list of members	(3 pages)
11 Jul 2006	190	Location of debenture register	(1 page)
11 Jul 2006	353	Location of register of members	(1 page)
11 Jul 2006	287	Registered office changed on 11/07/06 from: 4 the mews, 9 jesmond park west, newcastle upon tyne, NE7 7BU	(1 page)
11 Jul 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)