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TRIANCO LIMITED

Company number 00957021

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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)
29 Jun 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 288c Director's particulars changed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
16 Mar 2001 288a New director appointed
09 Oct 2000 363s Return made up to 01/10/00; full list of members
07 Aug 2000 288a New director appointed
21 Jul 2000 AA Full accounts made up to 31 December 1999
23 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
26 Oct 1999 288a New secretary appointed;new director appointed
26 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Jan 1999 288b Director resigned
24 Jan 1999 AA Full accounts made up to 31 October 1998
30 Sep 1998 363s Return made up to 01/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 AUD Auditor's resignation
02 Feb 1998 AA Full accounts made up to 31 October 1997
11 Nov 1997 288a New director appointed
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1997 363s Return made up to 01/10/97; no change of members
01 Sep 1997 288a New director appointed
21 Jul 1997 288b Director resigned
14 Jul 1997 288a New director appointed
15 May 1997 353 Location of register of members