- Company Overview for TRITON HOLDINGS LIMITED (02628367)
- Filing history for TRITON HOLDINGS LIMITED (02628367)
- People for TRITON HOLDINGS LIMITED (02628367)
- More for TRITON HOLDINGS LIMITED (02628367)
| 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) |
|---|---|---|---|
| 02 Apr 1997 | AA | Full accounts made up to 31 May 1996 | |
| 22 Aug 1996 | 363s | Return made up to 10/07/96; no change of members | |
| 22 Aug 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 06 Jun 1996 | AA | Full group accounts made up to 31 May 1995 | |
| 26 Mar 1996 | 244 | Delivery ext'd 3 mth 31/05/95 | |
| 23 Aug 1995 | 363s | Return made up to 10/07/95; full list of members | |
| 23 Aug 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 21 Feb 1995 | AA |
Full group accounts made up to 31 May 1994
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|
Request DocumentFull group accounts made up to 31 May 1994 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 07 Aug 1994 | 363s |
Return made up to 10/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 10/07/94; no change of members |
| 07 Aug 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 27 Jul 1994 | 287 |
Registered office changed on 27/07/94 from: buchanan house, 3 st. James's square, london. SW1Y 4JU
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|
Request DocumentRegistered office changed on 27/07/94 from: buchanan house, 3 st. James's square, london. SW1Y 4JU |
| 16 Nov 1993 | AA |
Full group accounts made up to 31 May 1993
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|
Request DocumentFull group accounts made up to 31 May 1993 |
| 16 Jul 1993 | 363s |
Return made up to 10/07/93; no change of members
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|
Request DocumentReturn made up to 10/07/93; no change of members |
| 16 Jul 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 19 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 19 Oct 1992 | AA |
Full group accounts made up to 31 May 1992
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|
Request DocumentFull group accounts made up to 31 May 1992 |
| 24 Aug 1992 | 363s |
Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members |
| 17 Aug 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 08 Apr 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 08 Apr 1992 | 88(2)O |
Ad 17/02/92--------- £ si 238@1
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|
Request DocumentAd 17/02/92--------- £ si 238@1 |
| 27 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 27 Feb 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
| 27 Feb 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |