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TRIUMPH MOTOR COMPANY LIMITED

Company number 00439079

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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)
02 Apr 2001 288a New director appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG
15 Nov 2000 288b Director resigned
22 Jun 2000 363a Return made up to 31/05/00; full list of members
19 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 1999 363a Return made up to 31/05/99; full list of members
20 May 1999 AA Full accounts made up to 31 December 1998
13 May 1999 288b Director resigned
13 May 1999 288a New director appointed
13 May 1999 288a New director appointed
15 Apr 1999 288b Director resigned
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1998 363a Return made up to 31/05/98; full list of members
26 May 1998 AA Full accounts made up to 31 December 1997
08 Jun 1997 363a Return made up to 31/05/97; full list of members
28 May 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Aug 1996 287 Registered office changed on 02/08/96 from: international house bickenhill lane bickenhill birmingham B37 7HQ
06 Jun 1996 363a Return made up to 31/05/96; full list of members
18 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Jun 1995 363x Return made up to 31/05/95; full list of members
16 May 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 CERTNM Company name changed rover group (property) LIMITED\certificate issued on 07/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rover group (property) LIMITED\certificate issued on 07/11/94
03 Jun 1994 363x Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
18 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993