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TRIANGLE AMENITY LIMITED

Company number 01560778

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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)
13 Oct 2011 AA Total exemption full accounts made up to 24 December 2010
23 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
23 Sep 2010 TM01 Termination of appointment of Leslie Dillingham as a director
06 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mrs Helen Frances Mirelman on 10 August 2010
06 Sep 2010 TM01 Termination of appointment of Helen Mirelman as a director
02 Aug 2010 AP04 Appointment of Westbourne Estates as a secretary
02 Aug 2010 TM02 Termination of appointment of Solitaire Secretaries Ltd as a secretary
02 Aug 2010 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2 August 2010
19 Oct 2009 AA Total exemption full accounts made up to 24 December 2008
25 Aug 2009 363a Return made up to 10/08/09; full list of members
20 Aug 2008 363a Return made up to 10/08/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o solitare secretaries LIMITED lynwood house 10 victors way barnet hertfordshire EN5 5TZ
04 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
14 Apr 2008 288a Director appointed doctor henry prockter stott
30 Oct 2007 288a New director appointed
21 Aug 2007 363a Return made up to 10/08/07; full list of members
20 Aug 2007 288b Director resigned
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
04 Apr 2007 288b Director resigned
31 Aug 2006 363a Return made up to 10/08/06; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
30 Aug 2005 363a Return made up to 10/08/05; full list of members
29 Jul 2005 AA Total exemption full accounts made up to 31 December 2004