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TRITON BUILDING RESTORATION LIMITED

Company number 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)
06 Jan 2009 363a Return made up to 28/11/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 28/11/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 28/11/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 28/11/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 28/11/04; full list of members
22 Oct 2004 MEM/ARTS Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 14/10/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 288b Director resigned
04 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2003 AA Accounts for a small company made up to 31 December 2002
24 Dec 2002 288a New director appointed
04 Dec 2002 AA Full accounts made up to 31 December 2001
22 Nov 2002 363s Return made up to 28/11/02; full list of members
12 Dec 2001 363s Return made up to 28/11/01; full list of members
17 Sep 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 363s Return made up to 28/11/00; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
26 Nov 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed