TRIPLE STAR FIRE & SECURITY LIMITED

Company number 05897043

Date	Type	Description	View / Download
27 May 2010	CH01	Director's details changed for Daren Pool on 27 May 2010	(3 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
21 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
16 Mar 2009	288b	Appointment terminated director claire pool	(1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
21 Aug 2008	363a	Return made up to 04/08/08; full list of members	(5 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
21 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 99000@.02=1980	(2 pages)
21 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
21 Aug 2007	288a	New secretary appointed	(1 page)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	190	Location of debenture register	(1 page)
21 Aug 2007	353	Location of register of members	(1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: broadway house, 3 high street bromley kent BR1 1LF	(1 page)
02 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Mar 2007	123	Nc inc already adjusted 01/02/07	(1 page)
02 Mar 2007	122	S-div 01/02/07	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 01/02/07
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	288a	New director appointed	(1 page)
01 Feb 2007	288a	New director appointed	(1 page)
23 Jan 2007	288c	Secretary's particulars changed	(1 page)

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