TRIANGLE GRAPHICS LTD

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Company Documents

DateDescription
11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
PRESTON TECHNOLOGY CENTRE MARSH LANE
PRESTON
LANCASHIRE
PR1 8UQ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1520 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
F16 PRESTON TECHNOLOGY CENTRE MARSH LANE
PRESTON
PR1 8UQ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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18/12/1118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 22 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 10-12 WELLINGTON STREET (ST JOHNS) BLACKBURN LANCASHIRE BB1 8AG

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16/02/1016 February 2010 22/12/09 NO CHANGES

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/01/103 January 2010 REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 34 WATLING STREET ROAD FULWOOD PRESTON PR2 8BP

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25/03/0925 March 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/07/0814 July 2008 APPOINTMENT TERMINATED SECRETARY MARIE CUMMINGS

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19/03/0819 March 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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22/01/0722 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/12/0522 December 2005 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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22/12/0422 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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31/12/0231 December 2002 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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19/12/0119 December 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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21/02/0121 February 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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05/02/015 February 2001 REGISTERED OFFICE CHANGED ON 05/02/01 FROM: G OFFICE CHANGED 05/02/01 44 GARSTANG ROAD PRESTON LANCASHIRE PR1 1NA

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25/01/0125 January 2001 SECRETARY RESIGNED

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12/01/0012 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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05/02/995 February 1999 DIRECTOR RESIGNED

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15/12/9815 December 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 C/O TURNER & BROWN 44 GARSTANG ROAD PRESTON PR1 1NA

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08/01/988 January 1998 NEW SECRETARY APPOINTED

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06/01/986 January 1998 DIRECTOR RESIGNED

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06/01/986 January 1998 SECRETARY RESIGNED

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22/12/9722 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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