TRIANGLE DIRECT LIMITED

Company number 05324992

Date	Type	Description	View / Download
07 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(10 pages)
02 Apr 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
21 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 8A holland street sutton coldfield west midlands B72 1JW	(1 page)
12 Mar 2008	363a	Return made up to 06/01/08; full list of members	(4 pages)
12 Mar 2008	288a	Secretary appointed mrs andrea christine evans	(1 page)
12 Mar 2008	288b	Appointment Terminated Director david billington	(1 page)
12 Mar 2008	288b	Appointment Terminated Secretary christopher evans	(1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
02 Aug 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
23 Mar 2007	363s	Return made up to 06/01/07; full list of members	(7 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
14 Feb 2006	363s	Return made up to 06/01/06; full list of members	(7 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
07 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND	(1 page)
17 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Jan 2005	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2