TRITON PLC

Company number 01211050

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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)
15 Apr 2009 288a Secretary appointed graeme david gibson
15 Apr 2009 288b Appointment terminated director lorna fellowes
15 Apr 2009 288b Appointment terminated director christopher whitell
15 Apr 2009 288b Appointment terminated director nicholas kelsall
15 Apr 2009 288b Appointment terminated director stephen williams
15 Apr 2009 288b Appointment terminated director trevor applegate
15 Apr 2009 287 Registered office changed on 15/04/2009 from triton road nuneaton warwickshire CV11 4NR
16 Oct 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 363a Return made up to 31/05/08; full list of members
14 Feb 2008 288b Director resigned
17 Oct 2007 AA Full accounts made up to 31 March 2007
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
15 Jun 2007 363a Return made up to 31/05/07; full list of members
07 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 395 Particulars of mortgage/charge
11 Oct 2006 AA Full accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 31/05/06; full list of members
15 Jun 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jun 2006 AUDS Auditor's statement
15 Jun 2006 AUDR Auditor's report
15 Jun 2006 BS Balance Sheet
15 Jun 2006 43(3)e Declaration on reregistration from private to PLC
15 Jun 2006 43(3) Application for reregistration from private to PLC
15 Jun 2006 MAR Re-registration of Memorandum and Articles