THRAPSTON TRIANGLE LTD

Company number 05740944

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)
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