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TRIANGLE HEALTHCARE (UK) LTD

Company number 03161457

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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)
11 Mar 2003 363s Return made up to 19/02/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 19/02/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 19/02/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
07 Mar 2000 363s Return made up to 19/02/00; full list of members
07 Feb 2000 AA Accounts for a small company made up to 31 March 1999
15 Mar 1999 363s Return made up to 19/02/99; no change of members
26 Jan 1999 AA Accounts for a small company made up to 31 March 1998
05 Mar 1998 363s Return made up to 19/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1997 AA Accounts for a small company made up to 31 March 1997
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 1997 363s Return made up to 19/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1996 287 Registered office changed on 13/11/96 from: 29 kewferry road northwood middlesex HA6 2PE
04 Jun 1996 395 Particulars of mortgage/charge
03 Jun 1996 395 Particulars of mortgage/charge
26 Mar 1996 88(2)R Ad 04/03/96--------- £ si 99@1=99 £ ic 1/100
21 Mar 1996 288 New secretary appointed
21 Mar 1996 288 New director appointed
21 Mar 1996 287 Registered office changed on 21/03/96 from: 29 kewferry road northwood middlesex HA6 2PE
21 Mar 1996 224 Accounting reference date notified as 31/03
29 Feb 1996 288 Secretary resigned
29 Feb 1996 288 Director resigned