TRIAD PROPERTIES LIMITED

Company number 03651631

Date	Type	Description	View / Download
07 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
25 Oct 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)
24 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2001	363s	Return made up to 19/10/00; full list of members	(6 pages)
21 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 6 elstree gate, elstree way, borehamwood, hertfordshire WD6 1JD	(1 page)
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 May 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
09 Nov 1999	363s	Return made up to 19/10/99; full list of members	(6 pages)
11 May 1999	287	Registered office changed on 11/05/99 from: 3 loom lane, radlett, hertfordshire WD7 8AA	(1 page)
09 Mar 1999	88(2)R	Ad 19/10/98--------- £ si 98@1=98 £ ic 2/100	(3 pages)
30 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
30 Oct 1998	122	£ nc 500000/50000 19/10/98	(1 page)
19 Oct 1998	NEWINC	Incorporation	(21 pages)