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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)
01 Feb 1997 288a New secretary appointed
26 Nov 1996 AA Accounts for a small company made up to 30 September 1996
25 Nov 1996 363s Return made up to 10/11/96; full list of members
29 Mar 1996 88(2)R Ad 13/03/96--------- £ si 1899@.1=189 £ ic 1810/1999
24 Jan 1996 363s Return made up to 10/11/95; full list of members
24 Jan 1996 AA Accounts for a small company made up to 30 September 1995
07 Apr 1995 AA Accounts for a small company made up to 30 September 1994
20 Jan 1995 88(2)R Ad 09/12/94--------- £ si 1108@.1=110 £ ic 1699/1809
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/94--------- £ si 1108@.1=110 £ ic 1699/1809
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 10/11/94; full list of members
  • 363(287) ‐ Registered office changed on 14/11/94
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 10/11/94; full list of members
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 88(2)R Ad 11/11/93--------- £ si 16972@.1=1697 £ ic 2/1699
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Request DocumentAd 11/11/93--------- £ si 16972@.1=1697 £ ic 2/1699
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1994 123 £ nc 100/2000 26/07/94
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Request Document£ nc 100/2000 26/07/94
09 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
07 Feb 1994 287 Registered office changed on 07/02/94 from: 1 berkeley street london W1A 1BY
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Request DocumentRegistered office changed on 07/02/94 from: 1 berkeley street london W1A 1BY
07 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed