THRAPSTON TRIANGLE LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER NICOL / 08/03/2013 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 29/06/2011 |
| 29/03/1229 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 21/10/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED IAN FRASER NICOL |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 08/12/098 December 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED DAVID ALLAN SHAW |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM ELDRED |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY LISA WOOD |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CROWTHER |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED BARBARA IDA MARY TURNBULL |
| 21/04/0921 April 2009 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 21/04/0921 April 2009 | AUDITOR'S RESIGNATION |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED STUART CURRIE SANDERS |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: GISTERED OFFICE CHANGED ON 15/04/2009 FROM C/O SIMMONS GAINSFORD 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS; AMEND |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM SUNNINGDALE HOUSE 37 CALDECOTTE LAKE DRIVE CALDECOTTE, MILTON KEYNES BUCKS MK7 8LF |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED FRONTIER ESTATES (THRAPSTON) LTD CERTIFICATE ISSUED ON 30/04/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROWTHER / 12/04/2007 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED MS LISA WOOD |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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