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TRIAD PLANNING & DESIGN LIMITED

Company number 03385102

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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 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
11 Aug 2005	363s	Return made up to 11/06/05; full list of members	View PDF Return made up to 11/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
06 Jul 2004	363s	Return made up to 11/06/04; full list of members	View PDF Return made up to 11/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 9 pages (9 pages)
05 Jun 2003	363s	Return made up to 11/06/03; full list of members	View PDF Return made up to 11/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
01 Jul 2002	287	Registered office changed on 01/07/02 from: 15 home farm luton hoo estate bedfordshire LU1 3TD	View PDF Registered office changed on 01/07/02 from: 15 home farm luton hoo estate bedfordshire LU1 3TD - link opens in a new window - 1 page (1 page)
21 Jun 2002	363s	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
04 Jul 2001	363s	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2000	363s	Return made up to 11/06/00; full list of members	View PDF Return made up to 11/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
22 Jun 1999	363s	Return made up to 11/06/99; full list of members	View PDF Return made up to 11/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
25 Jan 1999	88(2)R	Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
16 Jul 1998	363s	Return made up to 11/06/98; full list of members	View PDF Return made up to 11/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 1998	CERTNM	Company name changed triad design LIMITED\certificate issued on 02/02/98	View PDF Company name changed triad design LIMITED\certificate issued on 02/02/98 - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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