TRIANGLE GROUP HOLDINGS LIMITED

Company number 02743008

Date	Type	Description	View / Download
01 May 1999	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
11 Sep 1998	363s	Return made up to 26/08/98; no change of members	(4 pages)
12 May 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
02 Sep 1997	363s	Return made up to 26/08/97; no change of members	(4 pages)
12 Jun 1997	AA	Full accounts made up to 31 August 1996	(13 pages)
05 Mar 1997	AA	Full accounts made up to 31 August 1995	(13 pages)
11 Sep 1996	363s	Return made up to 26/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Sep 1995	363s	Return made up to 26/08/95; no change of members	(4 pages)
31 May 1995	AA	Full accounts made up to 31 August 1994	(14 pages)
10 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
17 Nov 1994	363s	Return made up to 26/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	287	Registered office changed on 05/01/94 from: cambridge house 180 upper richmond street london SW15 2SH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1993	363s	Return made up to 26/08/93; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
06 Jan 1993	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 Document
17 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	88(2)R	Ad 02/09/92--------- £ si 100@1=100 £ ic 2/102 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	288	Director resigned;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 Document
17 Sep 1992	288	Secretary resigned;new secretary 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 Document
17 Sep 1992	288	Director resigned;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 Document