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TRIAD TIMBER COMPONENTS LIMITED

Company number 01036744

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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)
11 Aug 2015 AA Accounts for a small company made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Leslie Leonard Fuller as a director on 1 April 2015
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,035
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2,035
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AP01 Appointment of Mr Alan George Stead as a director
15 Aug 2012 AP01 Appointment of Mr James Bernard Clegg as a director
15 Aug 2012 AP03 Appointment of Mr Alan George Stead as a secretary
15 Aug 2012 TM01 Termination of appointment of Richard Wells as a director
15 Aug 2012 TM01 Termination of appointment of Richard Odds as a director
15 Aug 2012 TM02 Termination of appointment of Richard Odds as a secretary
03 Aug 2012 AD01 Registered office address changed from Crown Quay Lane Sittingbourne Kent ME1O 3JB on 3 August 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jan 2010 AA Accounts for a small company made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH01 Director's details changed for Richard Grantham Wells on 1 October 2009
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008