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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)
13 May 2008 AA Accounts for a small company made up to 30 November 2007
26 Sep 2007 363a Return made up to 22/09/07; full list of members
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
25 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 30/11/06
03 Feb 2007 403b Declaration of mortgage charge released/ceased
24 Nov 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 363a Return made up to 22/09/06; full list of members
16 Oct 2006 353 Location of register of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: godkin & co chartered accountant 105 derby road loughborough leicestershire LE11 5AE
23 Aug 2006 122 S-div 14/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 22/09/05; full list of members
27 Oct 2005 353 Location of register of members
10 Jan 2005 88(2)R Ad 26/11/04-26/11/04 £ si 10@1=10 £ ic 1010/1020
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Oct 2004 363s Return made up to 22/09/04; no change of members
14 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 Oct 2003 363s Return made up to 22/09/03; no change of members
27 Mar 2003 MEM/ARTS Memorandum and Articles of Association
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002