TRIUMVIRATE LIMITED

Company number 04891168

Date	Type	Description	View / Download
25 Oct 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
02 Oct 2006	363s	Return made up to 08/09/06; full list of members	(9 pages)
30 Sep 2005	363s	Return made up to 08/09/05; full list of members	(8 pages)
21 Sep 2005	88(2)R	Ad 29/03/05--------- £ si 3000@1=3000 £ ic 2/3002	(2 pages)
20 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
19 Apr 2005	88(2)R	Ad 10/10/03--------- £ si 5998@1	(2 pages)
19 Apr 2005	88(2)R	Ad 12/08/04--------- £ si 3000@1	(2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
11 Dec 2004	363s	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 11/12/04	(7 pages)
09 Nov 2004	225	Accounting reference date shortened from 30/09/04 to 31/08/04	(1 page)
23 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	287	Registered office changed on 07/02/04 from: fairview farmhouse brackenthwaite lane pannal harrogate north yorkshire HG3 1PL	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288b	Secretary resigned	(1 page)
26 Oct 2003	287	Registered office changed on 26/10/03 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
26 Oct 2003	288a	New director appointed	(2 pages)
26 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2003	88(2)R	Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Sep 2003	NEWINC	Incorporation	(13 pages)