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TRIUMPH TECHNOLOGIES LIMITED

Company number 03045862

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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)
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from Unit a Station Yard Thame Oxfordshire OX9 3UH on 29 March 2012
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Mrs Charlotte Jennifer Simpson as a director
06 May 2011 CH03 Secretary's details changed for Charlotte Jenifer Simpson on 6 May 2011
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 100
31 Jan 2011 CC04 Statement of company's objects
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Stephen John Simpson on 13 April 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
21 Apr 2009 363a Return made up to 13/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Apr 2008 363a Return made up to 13/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
23 May 2007 395 Particulars of mortgage/charge
24 Apr 2007 363a Return made up to 13/04/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
13 Apr 2006 363a Return made up to 13/04/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
20 Apr 2005 363s Return made up to 13/04/05; full list of members