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TRIAD GROUP PLC

Company number 02285049

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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)
21 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/08/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/08/2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 17 April 2015 no member list Statement of capital on 2015-04-23 GBP 151,495.79	View PDF Annual return made up to 17 April 2015 no member list Statement of capital on 2015-04-23 GBP 151,495.79 - link opens in a new window - 8 pages (8 pages)
04 Mar 2015	AP01	Appointment of Mr Adrian Leer as a director on 3 March 2015	View PDF Appointment of Mr Adrian Leer as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 58 pages (58 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 17 April 2014 no member list Statement of capital on 2014-05-14 GBP 151,495.79	View PDF Annual return made up to 17 April 2014 no member list Statement of capital on 2014-05-14 GBP 151,495.79 - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 12/08/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other business 12/08/2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 53 pages (53 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 no member list	View PDF Annual return made up to 17 April 2013 no member list - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	CH01	Director's details changed for Alistair Mcintyre Fulton on 15 June 2012	View PDF Director's details changed for Alistair Mcintyre Fulton on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 54 pages (54 pages)
20 Jun 2012	CH03	Secretary's details changed for Nicholas Edmund Burrows on 20 June 2012	View PDF Secretary's details changed for Nicholas Edmund Burrows on 20 June 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	CH01	Director's details changed for Mr Nicholas Edmund Burrows on 15 June 2012	View PDF Director's details changed for Mr Nicholas Edmund Burrows on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AR01	Annual return made up to 17 April 2012 no member list	View PDF Annual return made up to 17 April 2012 no member list - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 55 pages (55 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
02 Dec 2010	TM01	Termination of appointment of Ian Haynes as a director	View PDF Termination of appointment of Ian Haynes as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 56 pages (56 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to allot equity securities for cash 11/08/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir auth to allot equity securities for cash 11/08/2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 17 April 2010. List of shareholders has changed	View PDF Annual return made up to 17 April 2010. List of shareholders has changed - link opens in a new window - 19 pages (19 pages)
30 Oct 2009	AP01	Appointment of Nicholas Edmund Burrows as a director	View PDF Appointment of Nicholas Edmund Burrows as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)

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TRIAD GROUP PLC

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