TRIPLE A LEARNING LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
SPITALACRE, THE STREET
SALCOTT
MALDON
ESSEX
CM9 8HW

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15/07/1315 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1315 July 2013 SPECIAL RESOLUTION TO WIND UP

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15/07/1315 July 2013 DECLARATION OF SOLVENCY

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10/05/1310 May 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MOSSMAN / 29/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX BEHARRELL / 29/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT CUNNINGHAM / 29/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEHARRELL / 29/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARK / 29/08/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BEHARRELL / 01/09/2008

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02/09/092 September 2009 DIRECTOR APPOINTED MR TIM ROBERT CUNNINGHAM

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02/09/092 September 2009 DIRECTOR APPOINTED MR PAUL CLARK

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEX BEHARRELL / 01/09/2008

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MOSSMAN / 01/09/2008

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 DIRECTOR APPOINTED ALEX BEHARRELL

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 3 BEACONSFIELD RD CLIFTON BRISTOL BS8 2TS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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04/09/074 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/10/0413 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/09/0323 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/09/023 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 SECRETARY RESIGNED

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29/08/0229 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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