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TRIANCO ACTIVAIR LIMITED

Company number 01130188

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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)
06 Nov 2003 288b Director resigned
06 Nov 2003 288a New secretary appointed
23 Oct 2003 363s Return made up to 01/10/03; full list of members
06 Oct 2003 288c Director's particulars changed
06 Oct 2003 288a New director appointed
30 Sep 2003 225 Accounting reference date extended from 30/09/03 to 30/04/04
25 Jul 2003 287 Registered office changed on 25/07/03 from: thorncliffe industrial estate chapeltown sheffield yorkshire S35 2PZ
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288a New secretary appointed
21 Jul 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
20 Jul 2003 AA Accounts made up to 31 December 2002
29 Oct 2002 363s Return made up to 01/10/02; full list of members
29 Oct 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
29 Oct 2002 288a New secretary appointed
27 Oct 2002 AA Accounts made up to 31 December 2001
21 Oct 2002 288b Secretary resigned;director resigned
11 Oct 2001 363s Return made up to 01/10/01; full list of members
11 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 2001 AA Accounts made up to 31 December 2000
11 Apr 2001 288b Director resigned
16 Mar 2001 288a New director appointed
09 Oct 2000 363s Return made up to 01/10/00; full list of members
21 Jul 2000 AA 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