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TRITON CONSULTING LIMITED

Company number 03180592

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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)
19 Oct 2010 SH08 Change of share class name or designation
19 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Julian William Eric Stuhler on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Paul Andrew Stoker on 27 March 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Jan 2010 AD01 Registered office address changed from 15 Upper King Street Norwich NR3 1RB on 5 January 2010
24 Apr 2009 363a Return made up to 27/03/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Jun 2008 169 Gbp ic 189/95\14/05/08\gbp sr 94@1=94\
23 May 2008 288a Secretary appointed julian william eric stuhler
23 May 2008 288b Appointment terminated director and secretary stuart moore
23 May 2008 288b Appointment terminated director michael kyrkos
16 Apr 2008 363a Return made up to 27/03/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Apr 2007 363a Return made up to 27/03/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
06 Apr 2006 363a Return made up to 27/03/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
30 Jun 2005 395 Particulars of mortgage/charge
06 May 2005 363s Return made up to 27/03/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
29 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 AA Accounts for a small company made up to 31 May 2003
08 Apr 2003 363s Return made up to 27/03/03; full list of members