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THE TRIANGLE GROUP LIMITED

Company number 01239031

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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 Feb 1997 288a New director appointed
20 Nov 1996 363s Return made up to 09/11/96; no change of members
20 Nov 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1996 AA Full accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 09/11/95; full list of members
18 Oct 1995 288 New director appointed
02 Oct 1995 AA Full accounts made up to 31 December 1994
30 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 09/11/94; no change of members
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Request DocumentReturn made up to 09/11/94; no change of members
16 Nov 1994 363(288) Director's particulars changed
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29 Jun 1994 CERTNM Company name changed marketing triangle LIMITED(the)\certificate issued on 30/06/94
28 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1993 363s Return made up to 09/11/93; no change of members
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Request DocumentReturn made up to 09/11/93; no change of members
01 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 363s Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990