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TRIAGE CONSULTING LIMITED

Company number 03454868

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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)
14 Mar 2006 AA Accounts made up to 31 December 2005
03 Nov 2005 AA Accounts made up to 31 December 2004
20 Oct 2005 363s Return made up to 03/10/05; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG
12 Oct 2004 363s Return made up to 03/10/04; full list of members
12 Oct 2004 363(287) Registered office changed on 12/10/04
16 Sep 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 287 Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF
22 Mar 2004 SA Statement of affairs
22 Mar 2004 88(2)R Ad 24/11/03--------- £ si 1612409@1=1612409 £ ic 2/1612411
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreement 05/03/04
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
12 Dec 2003 123 Nc inc already adjusted 24/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 03/10/03; full list of members
10 Aug 2003 287 Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH
07 Jan 2003 288c Director's particulars changed
08 Oct 2002 363s Return made up to 03/10/02; full list of members
04 Oct 2002 MA Memorandum and Articles of Association
01 Oct 2002 AA Full accounts made up to 31 December 2001
05 Sep 2002 CERTNM Company name changed spring connect LIMITED\certificate issued on 05/09/02
25 Jun 2002 288a New director appointed