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TRIANGULAR LAND LIMITED

Company number 04875291

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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)
28 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
09 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/04/2008 to 30/06/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
08 Oct 2008	288b	Appointment terminated secretary mark harkin	View PDF Appointment terminated secretary mark harkin - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Secretary appointed stuart andrew weir duncan	View PDF Secretary appointed stuart andrew weir duncan - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, c/o halladale 37 maddox street, london, W1S 2PP	View PDF Registered office changed on 07/08/2008 from, c/o halladale 37 maddox street, london, W1S 2PP - link opens in a new window - 1 page (1 page)
09 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	View PDF Accounting reference date extended from 30/04/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
11 Oct 2007	225	Accounting reference date shortened from 31/07/07 to 30/04/07	View PDF Accounting reference date shortened from 31/07/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
30 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 30/04/08	View PDF Accounting reference date shortened from 31/07/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
26 Sep 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
18 Oct 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: c/o halladale, 33 davies street, london W1K 4LR	View PDF Registered office changed on 22/09/06 from: c/o halladale, 33 davies street, london W1K 4LR - link opens in a new window - 1 page (1 page)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: c/o halladale group PLC, 2ND floor 33 davies street, london, W1K 4LR	View PDF Registered office changed on 15/08/06 from: c/o halladale group PLC, 2ND floor 33 davies street, london, W1K 4LR - link opens in a new window - 1 page (1 page)
11 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
09 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	225	Accounting reference date shortened from 31/12/06 to 31/07/06	View PDF Accounting reference date shortened from 31/12/06 to 31/07/06 - link opens in a new window - 1 page (1 page)

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TRIANGULAR LAND LIMITED

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