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TRIANGLE TRAVEL LIMITED

Company number 04173623

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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)
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 TM02 Termination of appointment of Ian Todd as a secretary
04 Apr 2011 TM01 Termination of appointment of Patricia Todd as a director
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Emma Louise Randall on 6 March 2010
17 Mar 2010 CH01 Director's details changed for Patricia Anne Todd on 6 March 2010
17 Mar 2010 CH01 Director's details changed for Robert Jamie Kenton on 6 March 2010
17 Mar 2010 CH01 Director's details changed for Hilary Reed on 6 March 2010
14 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
19 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Nov 2008 MISC Memorandum of capital
06 Nov 2008 CAP-SS Solvency statement dated 21/10/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
31 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Director's particulars changed
13 Mar 2007 363a Return made up to 06/03/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
23 Mar 2006 363s Return made up to 06/03/06; full list of members
10 Nov 2005 AA Accounts for a small company made up to 31 May 2005