TRIAGE HOLDINGS LIMITED

Company number 06004291

Date	Type	Description	View / Download
10 Jun 2014	TM01	Termination of appointment of Colin Christopher Mackrill as a director on 31 December 2013	(1 page)
10 Jun 2014	TM02	Termination of appointment of Colin Christopher Mackrill as a secretary on 31 December 2013	(1 page)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(9 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
07 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(9 pages)
06 Dec 2012	AD01	Registered office address changed from 3B Meadway Court Stevenage on 6 December 2012	(1 page)
03 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
07 Jun 2012	SH02	Re-conversion of shares on 27 April 2012	(5 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(9 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
20 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(9 pages)
17 Dec 2010	CH01	Director's details changed for Charles Robert Richardson on 9 June 2010	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Gary Moinet as a director	(1 page)
21 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
14 Jun 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	SH08	Change of share class name or designation	(4 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
09 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(10 pages)
09 Dec 2009	AD01	Registered office address changed from 3Rd Floor Ardent House Gates Way Stevenage Hertfordshire SG1 3YY on 9 December 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Colin Christopher Mackrill on 4 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Steven Ralph on 4 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Charles Robert Richardson on 4 December 2009	(2 pages)