MERRY TRIANGLE
Company number 05454577 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 10 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 4 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 | View document |
| 4 Jul 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 23 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2009 | RETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM · 3RD FLOOR TIOM CHARNWOOD · HOUSE GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX | View document |
| 19 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | ﾽ IC 51001/50901 · 31/08/05 · ﾽ SR [email protected]=99 | View document |
| 19 Sep 2005 | 4,380,090.30 TO RESERVE 31/08/05 | View document |
| 15 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2005 | ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 26 Aug 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 26 Aug 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 26 Aug 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 26 Aug 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2005 | REREG OTHER 25/08/05 | View document |
| 23 Aug 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Aug 2005 | REREG PLC-PRI 22/08/05 | View document |
| 23 Aug 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | AUDITORS' REPORT | View document |
| 27 Jul 2005 | BALANCE SHEET | View document |
| 27 Jul 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jul 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jul 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Jul 2005 | REREG PRI-PLC 25/07/05 | View document |
| 27 Jul 2005 | AUDITORS' STATEMENT | View document |
| 26 Jul 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jul 2005 | SHARE SCHEDULE | View document |
| 10 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 | View document |
| 17 May 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |