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TRIANGLE COMPUTER SERVICES LIMITED

Company number 01667186

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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)
01 Sep 2008 288a Director appointed mr. Gary richard gautier
29 Aug 2008 288a Director appointed ms. Karen mary dyke
29 Aug 2008 288a Director appointed mr. Barry richard brown
29 Aug 2008 288a Director appointed mrs. Meriel jane sommers
19 Nov 2007 363s Return made up to 09/11/07; no change of members
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288b Director resigned
31 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 09/11/06; full list of members
13 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jan 2006 363a Return made up to 09/11/05; full list of members
13 Jan 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
14 Sep 2005 AA Group of companies' accounts made up to 30 September 2004
09 Dec 2004 288c Secretary's particulars changed;director's particulars changed
03 Dec 2004 363a Return made up to 09/11/04; full list of members
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shareholding 25/02/02
30 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
05 Dec 2003 363a Return made up to 09/11/03; full list of members
05 Dec 2003 288c Director's particulars changed
06 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
05 Apr 2003 395 Particulars of mortgage/charge
18 Dec 2002 363a Return made up to 09/11/02; full list of members
30 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
26 Mar 2002 287 Registered office changed on 26/03/02 from: building 268 bournemouth international airport christchurch dorset BH23 6SE