TRIANGULAR LAND LIMITED

Company number 04875291

Date	Type	Description	View / Download
15 Sep 2016	MR01	Registration of charge 048752910003, created on 8 September 2016	(39 pages)
06 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(7 pages)
06 Sep 2016	AD01	Registered office address changed from 43-44 Albemarle Street London W1S 4JJ England to 33 Cork Street London W1S 3NQ on 6 September 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QR to 43-44 Albemarle Street London W1S 4JJ on 8 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Melinda Lu San Knatchbull as a director on 11 March 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Laurence John Scott Dowling as a director on 11 March 2016	(1 page)
08 Apr 2016	AP01	Appointment of Ms Kelly Louise Revell as a director on 11 March 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 11 March 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Patrick O'hara as a director on 11 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr John Francis Daly as a director on 11 March 2016	(2 pages)
15 Mar 2016	MR01	Registration of charge 048752910002, created on 11 March 2016	(40 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 24 June 2015	(3 pages)
04 Mar 2016	AP01	Appointment of Ms Melinda Lu San Knatchbull as a director on 3 March 2016	(2 pages)
08 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2015	(20 pages)
20 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016	(5 pages)
17 Jul 2015	TM01	Termination of appointment of Jolyon Charles Edward Froud as a director on 1 July 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Toby Springett as a director on 15 April 2015	(1 page)
03 Mar 2015	AA	Accounts for a dormant company made up to 24 June 2014	(3 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(6 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 24 June 2013	(3 pages)
13 Jan 2014	TM01	Termination of appointment of Peter Griffiths as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(7 pages)
23 May 2013	AA	Accounts for a dormant company made up to 24 June 2012	(3 pages)
14 Dec 2012	AP01	Appointment of Mr Peter John Griffiths as a director	(2 pages)

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