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TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED

Company number 01673674

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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)
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for Leigh Pavy on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Allan Francis Pringle on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Alistair Jones on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Stephen Brown on 10 November 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 CERTNM Company name changed triumph trading park management co. LIMITED\certificate issued on 27/04/11
  • RES15 ‐ Change company name resolution on 2011-03-22
27 Apr 2011 CONNOT Change of name notice
14 Jan 2011 AD01 Registered office address changed from 110-114 Duke Street Liverpool L1 5AG on 14 January 2011
13 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Leigh Pavy as a director
03 Dec 2009 AR01 Annual return made up to 10 November 2009
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 10/11/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363s Return made up to 10/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 10/11/06; full list of members
22 Nov 2006 288b Director resigned
19 Jul 2006 287 Registered office changed on 19/07/06 from: barratt house 47-49 north john st liverpool L2 6TG
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005