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TRIAGE LIMITED

Company number 02982844

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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)
29 Oct 2007 AA Accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 25/10/06; full list of members
18 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
14 Mar 2006 AA Accounts made up to 31 December 2005
10 Nov 2005 363s Return made up to 25/10/05; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
20 Oct 2005 287 Registered office changed on 20/10/05 from: c/o spring group PLC 80 bishopsgate london EC2N 4AG
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
18 Nov 2004 AA Accounts made up to 31 December 2003
09 Nov 2004 363s Return made up to 25/10/04; full list of members
28 Jul 2004 288c Director's particulars changed
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF
12 Jan 2004 363s Return made up to 25/10/03; full list of members
12 Jan 2004 363(190) Location of debenture register address changed
12 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2003 AA Full accounts made up to 31 December 2002
10 Aug 2003 287 Registered office changed on 10/08/03 from: c/o spring group PLC burlington house, 20 barrington road, altrincham cheshire WA14 1HH
07 Jan 2003 288c Director's particulars changed
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
11 Dec 2002 363s Return made up to 25/10/02; full list of members