TRIFLEX PROPERTIES LIMITED

Company Documents

DateDescription
08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCCLUER EVELEIGH / 02/08/2012

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15/11/1215 November 2012 30/06/12 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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27/02/1227 February 2012 30/06/11 TOTAL EXEMPTION FULL

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLUER EVELEIGH / 12/05/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID ROBERTS / 12/05/2010

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26/11/0926 November 2009 CURREXT FROM 31/05/2010 TO 30/06/2010

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09/07/099 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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24/06/0924 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY BEARD

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19/06/0919 June 2009 DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID ROBERTS

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19/06/0919 June 2009 DIRECTOR APPOINTED DAVID MCCLUER EVELEIGH

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16/06/0916 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/092 June 2009 SUBDIVISION 12/05/2009

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02/06/092 June 2009 S-DIV

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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