THRAPSTON TRIANGLE LTD
Company number 05740944 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER NICOL / 08/03/2013 | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 29/06/2011 | View document |
| 29 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 21/10/2010 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED IAN FRASER NICOL | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 8 Dec 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 26 May 2009 | DIRECTOR APPOINTED DAVID ALLAN SHAW | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM ELDRED | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED SECRETARY LISA WOOD | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CROWTHER | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED BARBARA IDA MARY TURNBULL | View document |
| 21 Apr 2009 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER | View document |
| 21 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED STUART CURRIE SANDERS | View document |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 15 Apr 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 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 1 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 | View document |
| 30 Apr 2008 | COMPANY NAME CHANGED FRONTIER ESTATES (THRAPSTON) LTD CERTIFICATE ISSUED ON 30/04/08 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROWTHER / 12/04/2007 | View document |
| 17 Mar 2008 | SECRETARY APPOINTED MS LISA WOOD | View document |
| 11 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | View document |
| 13 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |