ELDC (TRIANGLE) LIMITED
Company number 04485241 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 1 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 14 Nov 2013 | SECOND FILING WITH MUD 11/04/13 FOR FORM AR01 | View document |
| 11 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, PARK HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH | View document |
| 22 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 21 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GILMAN / 01/01/2011 | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 May 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFITHS | View document |
| 23 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON | View document |
| 23 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM PARK HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | View document |
| 9 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2007 | FULL ACCOUNTS MADE UP TO 03/11/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 03/11/06 | View document |
| 17 Apr 2007 | ACC. REF. DATE EXTENDED FROM 03/11/07 TO 31/12/07 | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 29 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Aug 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: G OFFICE CHANGED 16/06/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 1 May 2003 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | COMPANY NAME CHANGED INHOCO 2706 LIMITED CERTIFICATE ISSUED ON 16/04/03 | View document |
| 14 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |