MERRY TRIANGLE
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/05/1427 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/06/135 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/10/1210 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 04/07/124 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 04/07/124 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS |
| 29/04/0929 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 19/06/0819 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | ﾽ IC 51001/50901 31/08/05 ﾽ SR [email protected]=99 |
| 19/09/0519 September 2005 | 4,380,090.30 TO RESERVE 31/08/05 |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | ARTICLES OF ASSOCIATION |
| 26/08/0526 August 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/08/0526 August 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/08/0526 August 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/08/0526 August 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/08/0526 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | REREG OTHER 25/08/05 |
| 23/08/0523 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/08/0523 August 2005 | REREG PLC-PRI 22/08/05 |
| 23/08/0523 August 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/052 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | AUDITORS' REPORT |
| 27/07/0527 July 2005 | BALANCE SHEET |
| 27/07/0527 July 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/0527 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/0527 July 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/0527 July 2005 | REREG PRI-PLC 25/07/05 |
| 27/07/0527 July 2005 | AUDITORS' STATEMENT |
| 26/07/0526 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/07/0523 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/058 July 2005 | SHARE SCHEDULE |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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