TRIANGLE HEALTH CARE LIMITED

Company number 02542747

Date	Type	Description	View / Download
15 Dec 2006	363s	Return made up to 25/09/06; full list of members; amend	(14 pages)
24 Oct 2006	363s	Return made up to 25/09/06; full list of members	(14 pages)
15 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
11 Nov 2005	363s	Return made up to 25/09/05; full list of members	(14 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
22 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Mar 2005	363s	Return made up to 25/09/04; full list of members; amend	(13 pages)
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot extra shares 16/12/04	(1 page)
31 Jan 2005	88(2)R	Ad 16/12/04--------- £ si 40@1=40 £ ic 70/110	(3 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	363s	Return made up to 25/09/04; full list of members	(11 pages)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	88(2)R	Ad 01/09/03--------- £ si 68@1	(3 pages)
13 Oct 2004	288b	Director resigned	(1 page)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 8 church street southport merseyside PR9 0QT	(1 page)
11 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
23 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
23 Dec 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
06 Nov 2003	363s	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

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