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TOPTRIANGLE LIMITED

Company number 04795468

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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)
25 Jun 2007 363(288) Director's particulars changed
23 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 11/06/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Aug 2005 363s Return made up to 11/06/05; full list of members
06 Jun 2005 288b Director resigned
12 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Mar 2005 288b Director resigned
27 Aug 2004 363s Return made up to 11/06/04; full list of members
27 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
22 Mar 2004 288c Director's particulars changed
28 Feb 2004 287 Registered office changed on 28/02/04 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
15 Dec 2003 288c Director's particulars changed
15 Dec 2003 288c Secretary's particulars changed;director's particulars changed
04 Sep 2003 288a New director appointed
30 Aug 2003 287 Registered office changed on 30/08/03 from: regency house 45-49 chorley new road bloton lancashire BL1 4QR
29 Aug 2003 88(2)R Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100
28 Aug 2003 287 Registered office changed on 28/08/03 from: 6-8 underwood street london N1 7JQ
28 Aug 2003 288a New secretary appointed;new director appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288b Director resigned
21 Aug 2003 CERTNM Company name changed gilldene LIMITED\certificate issued on 21/08/03
11 Jun 2003 NEWINC Incorporation