TRIPLE A' MANAGEMENT LIMITED

Company Documents

DateDescription
22/11/1222 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 APPLICATION FOR STRIKING-OFF

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/10/108 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DENISE CHURCH / 01/10/2009

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK CHURCH / 01/10/2009

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15/02/1015 February 2010 30/09/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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24/02/0924 February 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM 1 GARDENERS WALK ST BOTOLPH'S GREEN BOSTON LINCOLNSHIRE PE21 7LB

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02/10/082 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/01/0217 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0217 January 2002 DIRECTOR'S PARTICULARS CHANGED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: G OFFICE CHANGED 17/01/02 20 ELWOOD CLOSE PRIORY VILLAGE BURGESS HILL WEST SUSSEX RH15 9RE

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12/10/0112 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/09/9910 September 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 DIRECTOR RESIGNED

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: G OFFICE CHANGED 14/10/97 372 OLD STREET LONDON EC1V 9LT

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14/10/9714 October 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 Incorporation

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23/09/9723 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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