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TRIANGLE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED

Company number 02533473

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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 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
13 Sep 2013 TM01 Termination of appointment of Paul Jackson as a director
13 Sep 2013 TM01 Termination of appointment of Pauline Jackson as a director
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 16,751
30 Apr 2013 SH03 Purchase of own shares.
20 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Paul Douglas Jackson on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Pauline June Jackson on 13 September 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Pauline June Jackson on 19 August 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Sep 2009 363a Return made up to 19/08/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Sep 2008 363a Return made up to 19/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Sep 2007 363a Return made up to 19/08/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Sep 2006 363a Return made up to 19/08/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Mar 2006 288c Secretary's particulars changed;director's particulars changed