Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRITON COURT (GENERAL PARTNER) LIMITED

Company number 05897820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2007 288a New director appointed
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
18 Feb 2007 287 Registered office changed on 18/02/07 from: 38 wigmore street london W1U 2RU
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288a New director appointed
02 Feb 2007 288a New director appointed
02 Feb 2007 288a New director appointed
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Secretary resigned
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
21 Jan 2007 155(6)b Declaration of assistance for shares acquisition
21 Jan 2007 155(6)a Declaration of assistance for shares acquisition
21 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 395 Particulars of mortgage/charge
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288b Director resigned
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 88(2)R Ad 21/09/06--------- £ si 9999@1=9999 £ ic 1/10000
17 Oct 2006 123 Nc inc already adjusted 19/09/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
17 Oct 2006 287 Registered office changed on 17/10/06 from: lacon house theobalds road london WC1X 8RW