TRIANGULAR LAND LIMITED

Company number 04875291

Date	Type	Description	View / Download
09 Aug 2006	287	Registered office changed on 09/08/06 from: 25 gosfield street, london, W1W 6HQ	(1 page)
23 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
06 Oct 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
25 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
13 Sep 2004	363s	Return made up to 22/08/04; full list of members	(8 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	288a	New director appointed	(3 pages)
18 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2003	225	Accounting reference date shortened from 31/08/04 to 31/12/03	(1 page)
09 Sep 2003	288b	Secretary resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New secretary appointed	(2 pages)
09 Sep 2003	288a	New director appointed	(4 pages)
09 Sep 2003	288a	New director appointed	(4 pages)
22 Aug 2003	NEWINC	Incorporation	(19 pages)

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