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TRIANGLE PROPERTIES (BRISTOL) LIMITED

Company number 04052240

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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)
15 Oct 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2013 MR04 Satisfaction of charge 1 in full
08 Oct 2013 MR01 Registration of charge 040522400004
22 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013 CH01 Director's details changed for Mr Mark Easton on 21 June 2013
30 May 2013 AA Accounts for a small company made up to 31 August 2012
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Jerzy Gerhard Wysocki on 4 October 2011
03 Aug 2012 CH01 Director's details changed for Mr Mark Easton on 1 January 2012
22 May 2012 AA Accounts for a small company made up to 31 August 2011
05 Dec 2011 AD01 Registered office address changed from W R King & Co 44 Victoria Gardens Neath West Glamorgan SA11 3BH on 5 December 2011
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a small company made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Aug 2008 363a Return made up to 03/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Oct 2007 363s Return made up to 03/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 363s Return made up to 03/08/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005