THE TRIPLE A PUB CO LIMITED

Company number 07369048

Date	Type	Description	View / Download
16 Nov 2012	AP01	Appointment of Mrs Allyson Windle as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Russell Toghill as a director	(1 page)
23 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
05 Oct 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 July 2011	(1 page)
18 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
22 Sep 2010	TM01	Termination of appointment of Russell Toghill as a director	(1 page)
17 Sep 2010	AP01	Appointment of Mr Russell Anthony Toghill as a director	(2 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 100	(3 pages)
13 Sep 2010	AP01	Appointment of Mr Anthony Windle as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Mr Russell Anthony Toghill as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
08 Sep 2010	NEWINC	Incorporation	(18 pages)