TRIANGLE TRAVEL LIMITED

Company number 04173623

Date	Type	Description	View / Download
05 Apr 2005	363s	Return made up to 06/03/05; full list of members	(9 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
14 Apr 2004	288c	Director's particulars changed	(1 page)
05 Apr 2004	363s	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Oct 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
10 Apr 2003	363s	Return made up to 06/03/03; full list of members	(9 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: knowl hill farm, knowl hill, kingsclere, newbury, berkshire RG20 4NY	(1 page)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
22 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
01 May 2002	288c	Director's particulars changed	(1 page)
09 Apr 2002	363s	Return made up to 06/03/02; full list of members	(8 pages)
23 May 2001	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
23 May 2001	88(2)R	Ad 15/05/01--------- £ si 30000@1=30000 £ ic 50000/80000	(2 pages)
23 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 May 2001	123	£ nc 50000/100000 13/05/01	(1 page)
14 May 2001	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
05 May 2001	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next