- Company Overview for THRAPSTON TRIANGLE LTD (05740944)
- Filing history for THRAPSTON TRIANGLE LTD (05740944)
- People for THRAPSTON TRIANGLE LTD (05740944)
- Charges for THRAPSTON TRIANGLE LTD (05740944)
- Insolvency for THRAPSTON TRIANGLE LTD (05740944)
- More for THRAPSTON TRIANGLE LTD (05740944)
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) |
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14 May 2012 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary | |
11 May 2012 | TM02 | Termination of appointment of Rachel Fletcher as a secretary | |
29 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
29 Mar 2012 | CH01 | Director's details changed for James Mccubbin Rowney on 29 June 2011 | |
07 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
21 Oct 2010 | CH01 | Director's details changed for James Mccubbin Rowney on 21 October 2010 | |
15 Sep 2010 | AP01 | Appointment of Ian Fraser Nicol as a director | |
14 Sep 2010 | AP01 | Appointment of James Mccubbin Rowney as a director | |
14 Sep 2010 | TM01 | Termination of appointment of Stuart Sanders as a director | |
14 Sep 2010 | TM01 | Termination of appointment of David Shaw as a director | |
03 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
08 Dec 2009 | AA01 | Current accounting period extended from 31 July 2009 to 31 December 2009 | |
26 May 2009 | 288a | Director appointed david allan shaw | |
23 Apr 2009 | 288b | Appointment terminated director and secretary adam eldred | |
21 Apr 2009 | AUD | Auditor's resignation | |
21 Apr 2009 | 288b | Appointment terminated director andrew crowther | |
21 Apr 2009 | 288b | Appointment terminated secretary lisa wood | |
21 Apr 2009 | 288a | Director appointed barbara ida mary turnbull | |
21 Apr 2009 | 288a | Director appointed stuart currie sanders | |
21 Apr 2009 | 288a | Secretary appointed rachel elizabeth fletcher | |
20 Apr 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from c/o simmons gainsford 7/10 chandos street cavendish square london W1G 9DQ | |
17 Mar 2009 | 363a | Return made up to 13/03/09; full list of members |