TRIPLE FLEET COMPLIANCE LTD

Company number 06868795

Date	Type	Description	View / Download
15 Jun 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 May 2011	(1 page)
08 Jun 2011	TM01	Termination of appointment of Stephen Povah as a director	(1 page)
08 Jun 2011	AD01	Registered office address changed from the Data House 30a High Street Arnold Nottingham NG5 7DS United Kingdom on 8 June 2011	(1 page)
19 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 May 2011	MAR	Re-registration of Memorandum and Articles	(6 pages)
19 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 May 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AD01	Registered office address changed from Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 28 March 2011	(1 page)
02 Nov 2010	AA	Full accounts made up to 30 April 2010	(15 pages)
20 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CERT8A	Commence business and borrow	(1 page)
22 Apr 2010	SH50	Trading certificate for a public company	(2 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 50,000	(3 pages)
07 May 2009	288a	Secretary appointed richard brown	(2 pages)
28 Apr 2009	288a	Director appointed stephen anthony povah	(2 pages)
28 Apr 2009	288a	Director appointed richard brown	(2 pages)
28 Apr 2009	88(2)	Ad 03/04/09\gbp si 19998@1=19998\gbp ic 2/20000\	(2 pages)
28 Apr 2009	288b	Appointment terminated director barry warmisham	(1 page)
28 Apr 2009	288b	Appointment terminated director key legal services (nominees) LTD	(1 page)
28 Apr 2009	288b	Appointment terminated secretary key legal services (secretarial) LTD	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 20 station road radyr cardiff CF15 8AA	(1 page)
03 Apr 2009	NEWINC	Incorporation	(15 pages)

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