TRIPLECROWN HOLDINGS LIMITED

Company number 06398863

Date	Type	Description	View / Download
06 Nov 2012	CH01	Director's details changed for Mark Andrew Cook on 1 September 2011	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr. Andrew Stuart Holmwood on 1 September 2011	(2 pages)
06 Nov 2012	CH03	Secretary's details changed for Andrew Stuart Holmwood on 1 September 2011	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(10 pages)
27 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
28 Jun 2011	AD01	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England on 28 June 2011	(1 page)
25 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
10 Jun 2010	TM01	Termination of appointment of John Bird as a director	(2 pages)
10 Jun 2010	TM02	Termination of appointment of John Bird as a secretary	(2 pages)
10 Jun 2010	AP01	Appointment of Andrew Stuart Holmwood as a director	(3 pages)
10 Jun 2010	AP03	Appointment of Andrew Stuart Holmwood as a secretary	(3 pages)
21 Jan 2010	AD01	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010	(1 page)
20 Jan 2010	CH01	Director's details changed for Mark Andrew Cook on 7 December 2009	(2 pages)
31 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(7 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
24 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
24 Oct 2008	190	Location of debenture register	(1 page)
24 Oct 2008	353	Location of register of members	(1 page)
09 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
09 Nov 2007	88(2)R	Ad 15/10/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Nov 2007	288b	Secretary resigned	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)