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TRIPLE 888 LIMITED

Company number 05642026

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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 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
23 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
06 Dec 2010 AD03 Register(s) moved to registered inspection location
06 Dec 2010 AP01 Appointment of Mr Stephen Geddes as a director
06 Dec 2010 AD01 Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND on 6 December 2010
06 Dec 2010 TM02 Termination of appointment of Suzanne Harrison as a secretary
06 Dec 2010 AP01 Appointment of Derek Michael Golding as a director
06 Dec 2010 AD02 Register inspection address has been changed
06 Dec 2010 AP01 Appointment of Mr Robin Edward Peters as a director
06 Dec 2010 AP03 Appointment of Robin Edward Peters as a secretary
06 Dec 2010 TM01 Termination of appointment of Kathryn Harrison as a director
22 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Kathryn Margaret Harrison on 1 October 2009
14 Dec 2009 CH03 Secretary's details changed for Suzanne Marie Harrison on 1 October 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Return made up to 01/12/08; full list of members
18 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 01/12/07; full list of members
17 Dec 2007 288c Secretary's particulars changed
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 01/12/06; full list of members
01 Dec 2005 NEWINC Incorporation