TRIPLE ECHO PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORSTER TAYLOR / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILY MARGARET ELSE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELSE / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CHRISTINE HELEN TAYLOR / 15/01/2010 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: G OFFICE CHANGED 06/09/00 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 LANHAEL HOUSE LANGREEK RD POLPERRO CORNWALL PL13 2PW |
| 20/01/9820 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: G OFFICE CHANGED 05/04/93 37 OGDEN ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1HL |
| 05/04/935 April 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | SECRETARY RESIGNED |
| 12/12/8912 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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