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TRITON ADVISERS (UK) LIMITED

Company number 03415803

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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)
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
01 Mar 2006 288c Director's particulars changed
08 Dec 2005 AA Full accounts made up to 31 March 2005
08 Mar 2005 363s Return made up to 01/03/05; full list of members
18 Oct 2004 AA Full accounts made up to 31 March 2004
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve & submit accts 29/09/04
24 Mar 2004 363s Return made up to 15/03/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 March 2003
14 Jul 2003 363s Return made up to 07/07/03; full list of members
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
06 Feb 2003 AA Full accounts made up to 31 March 2002
01 Aug 2002 363s Return made up to 24/07/02; full list of members
10 Jul 2002 288b Director resigned
09 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dir res,sigs 28/06/02
09 Jul 2002 288b Director resigned
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sec/apt res /bank acc 29/05/02
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New secretary appointed
13 Feb 2002 AA Full accounts made up to 31 March 2001
05 Feb 2002 287 Registered office changed on 05/02/02 from: 106 piccadilly 5TH floor london W1J 7NJ
26 Nov 2001 287 Registered office changed on 26/11/01 from: the international financial centre 25 old broad street london EC2N 1HQ
30 Aug 2001 363a Return made up to 06/08/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
23 Aug 2000 363a Return made up to 06/08/00; full list of members