TRIPLE F DEVELOPMENTS LIMITED

Company Documents

DateDescription
14/10/1514 October 2015 DISS40 (DISS40(SOAD))

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13/10/1513 October 2015 Annual return made up to 10 January 2015 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
276 EWELL ROAD
SURBITON
SURREY
KT6 7AG
ENGLAND

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19/05/1519 May 2015 FIRST GAZETTE

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM
117 MERTON ROAD
WIMBLEDON
LONDON
SW19 1ED

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/02/1414 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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01/02/131 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 FIRST GAZETTE

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARY O'SULLIVAN

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
10 SUNDIAL COURT
BARNSBURY LANE
SURBITON
SURREY
KT5 9RN
UNITED KINGDOM

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21/02/1221 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/03/114 March 2011 Annual return made up to 10 January 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY BRENDAN KEE

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDAN KEE

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06/05/106 May 2010 DIRECTOR APPOINTED MRS MARY CLIONA O'SULLIVAN

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 January 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALLIS / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROBERT KEE / 13/01/2010

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
15 POTTERS COURT
2A ROSEBERY ROAD
SUTTON
SURREY
SM1 2BW

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01/10/091 October 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 FIRST GAZETTE

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/03/088 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/081 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 DIRECTOR RESIGNED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA

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10/01/0810 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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