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TRIPLE JUICY LIMITED

Company number 03541009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2005 288a New secretary appointed
28 Oct 2004 288c Director's particulars changed
05 Oct 2004 AA Accounts made up to 31 August 2003
02 Jul 2004 244 Delivery ext'd 3 mth 31/08/03
07 Apr 2004 363s Return made up to 06/04/04; full list of members
03 Mar 2004 AA Accounts made up to 31 October 2002
30 Oct 2003 288c Secretary's particulars changed
17 Oct 2003 225 Accounting reference date shortened from 31/10/03 to 31/08/03
29 Aug 2003 244 Delivery ext'd 3 mth 31/10/02
16 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Accounts made up to 31 October 2001
03 Sep 2002 244 Delivery ext'd 3 mth 31/10/01
21 May 2002 363s Return made up to 06/04/02; full list of members
31 Aug 2001 AA Accounts made up to 31 October 2000
14 Aug 2001 395 Particulars of mortgage/charge
24 Apr 2001 363s Return made up to 06/04/01; full list of members
31 Jan 2001 288a New director appointed
03 Oct 2000 288a New director appointed
25 Aug 2000 225 Accounting reference date extended from 30/04/00 to 31/10/00
25 Aug 2000 287 Registered office changed on 25/08/00 from: 3RD floor pegasus house 16-120 golden lane london EC1Y 0TL
28 Jul 2000 287 Registered office changed on 28/07/00 from: messrs geo little sebire & co 64 paul street london EC2A 4TT
27 Jun 2000 288a New secretary appointed
27 Jun 2000 288b Secretary resigned
30 May 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/00
29 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999