HOWARD DE WALDEN TRIANGLE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN PRECIOUS |
| 03/03/153 March 2015 | SECRETARY APPOINTED MR PETER GRIFFITH |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR MARTIN PRECIOUS |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MARK KILDEA |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM DE MOUCHET BAYNHAM / 17/03/2011 |
| 13/04/1113 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 17/03/2011 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED FIONA CONSTANCE BARNES |
| 03/08/103 August 2010 | DIRECTOR APPOINTED STEVEN JOE HUDSON |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 17/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/01/099 January 2009 | S252 DISP LAYING ACC 06/01/2009 S366A DISP HOLDING AGM 06/01/2009 S386 DISP APP AUDS 06/01/2009 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED CHOQS 446 LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 17/03/0417 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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