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TRIANGLE TRAINING HOLDINGS LIMITED

Company number 05588523

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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)
06 Sep 2012 TM01 Termination of appointment of Mark Thurston as a director
06 Sep 2012 TM02 Termination of appointment of Mark Thurston as a secretary
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Jul 2012 AA Full accounts made up to 31 July 2011
30 Apr 2012 CH01 Director's details changed for Mr Gavin Mark Freed on 30 April 2012
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
26 May 2011 AP03 Appointment of Mr Mark Stuart Thurston as a secretary
26 May 2011 AP01 Appointment of Mr Mark Stuart Thurston as a director
26 May 2011 TM01 Termination of appointment of Richard Shepherd as a director
26 May 2011 TM02 Termination of appointment of Richard Shepherd as a secretary
09 May 2011 AA Full accounts made up to 31 July 2010
28 Jan 2011 AP01 Appointment of Mr Gavin Mark Freed as a director
03 Dec 2010 TM01 Termination of appointment of Michelle Rigby as a director
24 Nov 2010 CH03 Secretary's details changed for Mr Richard James Shepherd on 29 October 2010
24 Nov 2010 AP03 Appointment of Mr Richard James Shepherd as a secretary
24 Nov 2010 TM01 Termination of appointment of Adrian Holmes as a director
24 Nov 2010 TM02 Termination of appointment of Adrian Holmes as a secretary
28 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Apr 2010 TM01 Termination of appointment of Carolyne Hobday as a director
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 23/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009