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TRIUMPH MOTORCYCLES GROUP LIMITED

Company number 02138263

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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)
28 Jan 1993 363s Return made up to 23/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/01/93; full list of members
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Feb 1992 363b Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 287 Registered office changed on 19/06/91 from: ashby road measham nr.burton on trent staffordshire, DE12 7JP
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Request DocumentRegistered office changed on 19/06/91 from: ashby road measham nr.burton on trent staffordshire, DE12 7JP
05 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Feb 1991 363a Return made up to 23/01/91; no change of members
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Request DocumentReturn made up to 23/01/91; no change of members
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Feb 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
11 Dec 1989 287 Registered office changed on 11/12/89 from: st. Philips house st. Philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 11/12/89 from: st. Philips house st. Philips place birmingham B3 2PP
01 Sep 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
21 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1989 CERTNM Company name changed F.L. fitchett (contractors) limi ted\certificate issued on 01/03/89
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989 MEM/ARTS Memorandum and Articles of Association
22 Feb 1988 363 Return made up to 26/01/88; full list of members
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Request DocumentReturn made up to 26/01/88; full list of members
04 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1987 288 New director appointed
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13 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1987 287 Registered office changed on 18/09/87 from: moor house london wall london EC2Y 5HE
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Request DocumentRegistered office changed on 18/09/87 from: moor house london wall london EC2Y 5HE