TRIPLE G'S LEISURE LTD

Company Documents

DateDescription
15/12/0915 December 2009 ORDER OF COURT TO WIND UP

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16/11/0916 November 2009 ORDER OF COURT TO WIND UP

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09/10/099 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/09/0922 September 2009 FIRST GAZETTE

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/06/089 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BALHAR GARCHA / 13/05/2008

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16/11/0716 November 2007 ALLOT SHARES ART 8 WAIV 28/09/07

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/08/0710 August 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/05/0622 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05

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08/07/058 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
PARLANDS MANSIONS
OLD NORTHAMPTON ROAD
BROMHAM
BEDFORDSHIRE MK40 5DF

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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28/07/0428 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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13/05/0313 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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