TRIPLE POINT HOLDINGS LIMITED

Company number 05304338

Date	Type	Description	View / Download
08 Feb 2011	TM01	Termination of appointment of Michael Sherry as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Alexis Prenn as a director	(1 page)
21 Jan 2011	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	(2 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
13 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(9 pages)
10 Dec 2010	CH01	Director's details changed for Michael Gabriel Sherry on 10 December 2010	(2 pages)
19 Oct 2010	TM01	Termination of appointment of David Dick as a director	(2 pages)
11 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(19 pages)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
19 Nov 2009	AP01	Appointment of Claire Alison Ainsworth as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Christopher John Manford Tottle as a director	(3 pages)
23 Sep 2009	288a	Director appointed alexis daniel sandown prenn	(2 pages)
30 Apr 2009	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
04 Apr 2009	363a	Return made up to 03/12/08; no change of members	(9 pages)
21 Mar 2009	288c	Director's change of particulars / michael bayer / 01/01/2009	(1 page)
21 Mar 2009	353	Location of register of members	(1 page)
24 Feb 2009	288c	Director's change of particulars / michael sherry / 01/01/2009	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 10-11 gray's inn square gray's inn london WC1R 5JD	(1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
22 Jan 2008	363a	Return made up to 03/12/07; full list of members	(3 pages)
20 Mar 2007	288a	New director appointed	(1 page)
02 Jan 2007	363a	Return made up to 03/12/06; full list of members	(3 pages)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288b	Director resigned	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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