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16/17 THE TRIANGLE BOURNEMOUTH RTM COMPANY LIMITED

Company number 05176808

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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)
19 Jan 2017 AA Accounts for a dormant company made up to 29 September 2016
14 Oct 2016 AA01 Previous accounting period extended from 31 July 2016 to 29 September 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 AP04 Appointment of Urban Owners Limited as a secretary on 29 September 2015
29 Sep 2015 AD01 Registered office address changed from 11-13 the Green Bilton Rugby Warwickshire CV22 7LZ to C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 29 September 2015
23 Jul 2015 AR01 Annual return made up to 12 July 2015 no member list
04 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 12 July 2014 no member list
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 12 July 2013 no member list
25 Jul 2013 CH01 Director's details changed for Mr Thomas John Costello on 1 March 2012
25 Jul 2013 CH03 Secretary's details changed for Mr Thomas John Costello on 2 March 2012
19 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 12 July 2012 no member list
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 12 July 2011 no member list
19 Jul 2011 CH01 Director's details changed for Mr Thomas John Costello on 2 October 2009
19 Jul 2011 CH03 Secretary's details changed for Mr Thomas John Costello on 2 October 2009
23 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 12 July 2010 no member list
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Jul 2009 363a Annual return made up to 12/07/09
02 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008