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TRIANGLE WOOD CARAVAN SALES LIMITED

Company number 06068875

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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 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 TM02 Termination of appointment of Jennifer Cross as a secretary
09 Sep 2013 AP01 Appointment of Mrs Connie Jeanne Meldrum as a director
09 Sep 2013 TM01 Termination of appointment of Angus Meldrum as a director
09 Sep 2013 AP01 Appointment of Mr Jonathan Robert Meldrum as a director
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
31 Jan 2011 CH03 Secretary's details changed for Jennifer Lynette Cross on 26 January 2011
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Angus Brian Meldrum on 25 January 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 26/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 287 Registered office changed on 13/08/2008 from 6TH floor, cardinal house 20 st mary's parsonage manchester lancashire M3 2LG
13 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
10 Mar 2008 363s Return made up to 26/01/08; full list of members
07 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
28 Feb 2007 88(2)R Ad 26/01/07--------- £ si 99@1=99 £ ic 1/100