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TRITON TECHNOLOGY LIMITED

Company number 03437784

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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)
01 Apr 2011 TM01 Termination of appointment of Michael Hurst as a director
01 Apr 2011 TM01 Termination of appointment of Ann Greenwood as a director
01 Apr 2011 TM01 Termination of appointment of John Fisher as a director
01 Apr 2011 TM01 Termination of appointment of John Duncan as a director
29 Mar 2011 MISC Section 519
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2011 AA Accounts for a small company made up to 30 November 2010
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Michael John Hurst on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Keith Edward Ernest Pettitt on 22 September 2010
27 Sep 2010 CH01 Director's details changed for John Stanley Fisher on 22 September 2010
27 Sep 2010 CH01 Director's details changed for John Charles Duncan on 22 September 2010
15 Apr 2010 AA Accounts for a small company made up to 30 November 2009
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
12 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
09 May 2009 288a Director appointed michael john hurst logged form
09 May 2009 88(2) Ad 29/04/09\gbp si 2644@1=2644\gbp ic 1020/3664\
09 May 2009 123 Nc inc already adjusted 29/04/09
09 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 288a Director appointed michael john hurst
06 Apr 2009 288a Director appointed ann margaret greenwood
06 Apr 2009 288a Director appointed richard ashley saffell
12 Mar 2009 AA Accounts for a small company made up to 30 November 2008
21 Oct 2008 363a Return made up to 22/09/08; full list of members