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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)
18 Mar 2003 AA Accounts for a small company made up to 31 May 2002
14 Nov 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
09 Apr 2002 287 Registered office changed on 09/04/02 from: capitol house heigham street norwich norfolk NR2 4TE
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed
22 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
16 Jan 2002 288c Director's particulars changed
27 Apr 2001 363s Return made up to 27/03/01; full list of members
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288a New secretary appointed
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
14 Feb 2001 88(2)R Ad 29/01/01--------- £ si 1@1=1 £ ic 188/189
07 Dec 2000 88(2)R Ad 01/12/00--------- £ si 1@1=1 £ ic 187/188
07 Dec 2000 88(2)R Ad 01/12/00--------- £ si 3@1=3 £ ic 184/187
20 Apr 2000 363s Return made up to 27/03/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
01 Feb 2000 88(2)R Ad 01/01/00--------- £ si 1@1=1 £ ic 182/183
01 Feb 2000 288a New director appointed
26 Apr 1999 363s Return made up to 27/03/99; full list of members
14 Oct 1998 AA Full accounts made up to 31 May 1998
20 Apr 1998 363s Return made up to 27/03/98; no change of members
30 Jan 1998 AA Full accounts made up to 31 May 1997
29 Apr 1997 88(2)R Ad 16/04/97--------- £ si 1@1=1 £ ic 181/182