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TRIAGE HOLDINGS LIMITED

Company number 06004291

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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)
09 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from 3Rd Floor Ardent House Gates Way Stevenage Hertfordshire SG1 3YY on 9 December 2009
08 Dec 2009 CH01 Director's details changed for Colin Christopher Mackrill on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Steven Ralph on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Charles Robert Richardson on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Gary Alan Moinet on 4 November 2009
05 Dec 2008 363a Return made up to 21/11/08; full list of members
28 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
28 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
30 Nov 2007 363a Return made up to 21/11/07; full list of members
30 Nov 2007 288c Director's particulars changed
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288b Director resigned
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New secretary appointed;new director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 88(2)R Ad 29/03/07-29/03/07 £ si 2664000@1=2664000 £ si 685990@.1=68599 £ ic 1/2732600
20 Apr 2007 122 S-div 29/03/07
20 Apr 2007 123 Nc inc already adjusted 29/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital