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TRIAD LIMITED

Company number 02958101

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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)
01 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Oct 2007 363s Return made up to 12/08/07; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 363s Return made up to 12/08/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Nov 2005 287 Registered office changed on 23/11/05 from: c/o blue cube business hall farm sywell aerodrome northampton NN6 0BN
11 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Aug 2005 363s Return made up to 12/08/05; full list of members
04 Aug 2004 363s Return made up to 12/08/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 31 January 2004
06 Sep 2003 363s Return made up to 12/08/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Jan 2003 287 Registered office changed on 23/01/03 from: towerfield 66 derngate northampton northamptonshire NN1 1UH
22 Aug 2002 363s Return made up to 12/08/02; full list of members
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288a New secretary appointed
15 Apr 2002 AA Total exemption small company accounts made up to 31 January 2002
29 Aug 2001 363s Return made up to 12/08/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 January 2001
04 Sep 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2000 288c Director's particulars changed
02 Aug 2000 288c Director's particulars changed
07 Jun 2000 AA Accounts for a small company made up to 31 January 2000
30 Jan 2000 88(2)R Ad 17/01/99--------- £ si 400@1