TRITON BUILDING RESTORATION LIMITED
Company number 02563223
- Company Overview for TRITON BUILDING RESTORATION LIMITED (02563223)
- Filing history for TRITON BUILDING RESTORATION LIMITED (02563223)
- People for TRITON BUILDING RESTORATION LIMITED (02563223)
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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) |
|---|---|---|---|
| 02 Jul 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Apr 2014 | AD01 | Registered office address changed from , 14 Saxon Business Centre, Windsor Avenue, London, SW19 2RR on 22 April 2014 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
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| 13 Jan 2014 | TM02 | Termination of appointment of Geoffrey Engering as a secretary | |
| 13 Jan 2014 | AD01 | Registered office address changed from , 14 Saxon Business Centre Windsor Avenue, London, SW19 2RR on 13 January 2014 | |
| 18 Nov 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 08 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 12 Jan 2011 | CH01 | Director's details changed for Geoffrey Leonard Engering on 20 December 2009 | |
| 12 Jan 2011 | CH01 | Director's details changed for Denise Michelle Engering on 20 December 2009 | |
| 12 Jan 2011 | CH03 | Secretary's details changed for Geoffrey Leonard Engering on 20 December 2009 | |
| 04 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 09 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 13 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Geoffrey Leonard Engering on 1 October 2009 | |
| 02 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 16 Apr 2009 | 287 | Registered office changed on 16/04/2009 from, 2 red lion square, london, SW18 4LS |