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TRIPLE LINE CONSULTING LTD.

Company number 03788027

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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)
18 Apr 2012 SH06 Cancellation of shares. Statement of capital on 18 April 2012
  • GBP 9,200
18 Apr 2012 SH03 Purchase of own shares.
09 Dec 2011 SH06 Cancellation of shares. Statement of capital on 9 December 2011
  • GBP 9,300
09 Dec 2011 SH03 Purchase of own shares.
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 TM02 Termination of appointment of Miranda Hungerford as a secretary
13 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 9,375
07 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for David Gresty Verity Smith on 1 January 2010
07 Jul 2010 CH01 Director's details changed for Lydia Adela Richardson on 1 January 2010
07 Jul 2010 CH03 Secretary's details changed for Miranda Jane Hungerford on 1 January 2010
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2009 363a Return made up to 11/06/09; full list of members
23 Jun 2009 88(2) Ad 18/12/08\gbp si 75@1=75\gbp ic 9200/9275\
31 Dec 2008 88(3) Particulars of contract relating to shares
31 Dec 2008 88(2) Ad 18/12/08\gbp si 8770@1=8770\gbp ic 430/9200\
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 11/06/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 1 princeton court 55 felsham road putney london SW15 1AZ
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 395 Particulars of mortgage/charge
29 Jun 2007 363a Return made up to 11/06/07; full list of members