TRIANGLE PROPERTY (COWBRIDGE) LIMITED

Company number 00443093

Date	Type	Description	View / Download
30 Nov 2011	CH01	Director's details changed for Robert Henry Bona Thomas on 19 September 2011	(2 pages)
30 Nov 2011	CH03	Secretary's details changed for Robert Henry Bona Thomas on 19 September 2011	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Gethin Thomas as a director	(1 page)
27 Jun 2011	AP01	Appointment of Gethin Watkin Thomas as a director	(2 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(7 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 02/07/2010 RES01 ‐ Resolution of alteration of Memorandum of Association	(12 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(10 pages)
30 Nov 2009	TM01	Termination of appointment of Derek Thomas as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Diane Lloyd as a director	(3 pages)
30 Nov 2009	AP01	Appointment of Jean Nugent as a director	(3 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
25 Mar 2009	288a	Director appointed robert henry bona thomas	(2 pages)
12 Mar 2009	288a	Director appointed ieuan gethin bona thomas	(2 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	(8 pages)
07 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Jul 2008	363a	Return made up to 31/12/07; full list of members	(7 pages)
17 Mar 2008	288b	Appointment terminated secretary gethin thomas	(1 page)
17 Mar 2008	288b	Appointment terminated director gethin thomas	(1 page)
17 Mar 2008	288a	Secretary appointed robert henry bona thomas	(2 pages)