The Triangle Group Limited

Company Name	The Triangle Group Limited
Company Status	Dissolved
Company Number	01239031
Category	Private Limited Company
Incorporation Date	31 December 1975(48 years, 4 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Diana Pamela Cawley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(28 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 January 2010)
Role	Market Account Handler
Correspondence Address	8 Huntingdon Street London N1 1BU

Director Name	Kevin Peter Frost
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(28 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 January 2010)
Role	Creative Director
Correspondence Address	177 Broomwood Road Clapham Common London SW11 6JX

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Closed
Appointed	26 March 2006(30 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 2010)
Role	Company Director
Correspondence Address	64 Elmhurst Mansions Edgeley Road London SW4 6EU

Secretary Name	Susanna Ewing
Nationality	British
Status	Closed
Appointed	30 November 2007(31 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Mr Andrew Gwyn Edwards
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(32 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 January 2010)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	5 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Mr Danny Arthur Claridge
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 10 months after company formation)
Appointment Duration	13 years (resigned 26 November 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Carlina Gardens Woodford Green Essex IG8 0BP

Director Name	Roger Geoffrey Hyslop
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2004)
Role	Co Director
Correspondence Address	Mermaid Cottage Hawridge Common Chesham Bucks HP5 2UH

Secretary Name	Roger Geoffrey Hyslop
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 November 1993)
Role	Company Director
Correspondence Address	Mermaid Cottage Hawridge Common Chesham Bucks HP5 2UH

Director Name	Elizabeth Baker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Marketing Consultant
Correspondence Address	Fair Oak Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Andrew John Collins
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Stanlake Road London W12 7HJ

Director Name	Frances Martha Malcolm
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Board Director
Correspondence Address	Flat 4 29 St. James`S Gardens,Holland Park London W11 4RF

Director Name	Mr Nicholas Ian Presley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(17 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lobs House Fredley Park Mickleham, Nr. Dorking Surrey RH5 6DD

Secretary Name	Mr Andrew John Collins
Nationality	British
Status	Resigned
Appointed	24 November 1993(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Stanlake Road London W12 7HJ

Director Name	Diana Pamela Dunn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 1999)
Role	Marketing Account Handling
Correspondence Address	26 Thirlemere Road London N10 2DN

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	07 April 1995(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Director Name	David Charles Francis Hicks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 Ernest Gardens London W4 3QU

Director Name	Nicholas Peter Hoadley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(20 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Primrose Cottage Wendover Road Butlers Cross Buckinghamshire HP17 0TU

Director Name	Ms Shelley Alexandra Davies
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(20 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Strand Quainton Aylesbury Buckinghamshire HP22 4AS

Secretary Name	Mr Mark Anthony Tomsett
Nationality	British
Status	Resigned
Appointed	31 January 1997(21 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avalon Road Earley Reading Berkshire RG6 7NS

Director Name	Barbara Holgate
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	4 The Chase Welwyn Hertfordshire AL6 0QT

Director Name	Mr Matthew Alexander Heath
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge South Stoke Road, Woodcote Reading Berkshire RG8 0PL

Director Name	Andrew Mark Orbell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 2003)
Role	Promotional Marketing
Correspondence Address	Lindau Currant Hill South Bank Westerham Kent TN16 1EN

Secretary Name	John Eric Toppin
Nationality	British
Status	Resigned
Appointed	08 December 1998(22 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2001)
Role	Finance Director
Correspondence Address	The Old Rectory Sutton Road Langley Kent ME17 3LY

Director Name	Mr Christopher Douglas Parry
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(23 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Lodge 16 Frieth Road Marlow Buckinghamshire SL7 2QT

Director Name	Cerys Bevan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2003)
Role	Company Director
Correspondence Address	50b Rossiter Road London SW12 9RU

Director Name	Sarah Howell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Flat 4, 66 Elgin Avenue London W9 2HA

Director Name	Christina Axford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(25 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Taverners Rush Green Hollybush Lane Denham Buckinghamshire UB9 4HF

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	19 July 2001(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Elise Victoria Viviane Hyslop
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	99 George Street Berkhamsted Hertfordshire HP4 2EJ

Director Name	Graham Mark Dilsmore Griffiths
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(28 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowans 2 Marley Rise Ridgeway Road Dorking Surrey RH4 3BP

Director Name	Thomas Wykeham Carling
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2006)
Role	Design Consultant
Correspondence Address	6 The Rocks Road East Malling Kent ME19 6AN

Director Name	Patrick Lort Belton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	40 Silvester Road London SE22 9PB

Director Name	Simon Hebdon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(28 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	34 Telford Place Chelmsford Essex CM1 7QZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(29 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

11.7k at 1	Mms Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
17 September 2009	Application for striking-off (1 page)
17 September 2009	Application for striking-off (1 page)
4 December 2008	Return made up to 09/11/08; full list of members (4 pages)
4 December 2008	Return made up to 09/11/08; full list of members (4 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Full accounts made up to 31 December 2007 (13 pages)
5 June 2008	Appointment Terminated Director gary smith (1 page)
5 June 2008	Appointment terminated director gary smith (1 page)
6 May 2008	Director appointed andrew edwards (2 pages)
6 May 2008	Director appointed andrew edwards (2 pages)
28 January 2008	Full accounts made up to 31 December 2006 (19 pages)
28 January 2008	Full accounts made up to 31 December 2006 (19 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 01/11/07; full list of members (3 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 01/11/07; full list of members (3 pages)
3 December 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
1 March 2007	Full accounts made up to 31 December 2005 (17 pages)
1 March 2007	Full accounts made up to 31 December 2005 (17 pages)
23 January 2007	Return made up to 01/11/06; full list of members (7 pages)
23 January 2007	Return made up to 01/11/06; full list of members (7 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
13 June 2006	Auditor's resignation (2 pages)
13 June 2006	Auditor's resignation (2 pages)
25 April 2006	Full accounts made up to 31 December 2004 (17 pages)
25 April 2006	Full accounts made up to 31 December 2004 (17 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Return made up to 09/11/05; full list of members (7 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Return made up to 09/11/05; full list of members (7 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (2 pages)
27 May 2005	Director resigned (2 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 23 newman street london W1T 1PL (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 23 newman street london W1T 1PL (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	New director appointed (4 pages)
19 January 2005	New director appointed (4 pages)
4 January 2005	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 January 2005	Return made up to 09/11/04; full list of members (13 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
1 June 2004	Location of register of members (1 page)
1 June 2004	Location of register of members (1 page)
18 March 2004	Company name changed triangle communications LIMITED\certificate issued on 18/03/04 (2 pages)
18 March 2004	Company name changed triangle communications LIMITED\certificate issued on 18/03/04 (2 pages)
15 March 2004	Full accounts made up to 31 December 2003 (15 pages)
15 March 2004	Full accounts made up to 31 December 2003 (15 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Return made up to 09/11/03; full list of members (11 pages)
4 June 2003	Full accounts made up to 31 December 2002 (15 pages)
4 June 2003	Full accounts made up to 31 December 2002 (15 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
16 December 2002	Return made up to 09/11/02; full list of members (11 pages)
16 December 2002	Return made up to 09/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
28 November 2001	Return made up to 09/11/01; full list of members (9 pages)
28 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
25 September 2001	Full accounts made up to 31 December 2000 (15 pages)
12 September 2001	Secretary's particulars changed (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 58-60 berners street london W1T 3JS (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 58-60 berners street london W1T 3JS (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
8 May 2001	Resolutions RES13 ‐ Agreement-dir app 01/05/01 (2 pages)
8 May 2001	Resolutions RES13 ‐ Agreement-dir app 01/05/01 (2 pages)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
17 January 2001	Return made up to 09/11/00; full list of members (9 pages)
17 January 2001	Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS (1 page)
17 January 2001	Return made up to 09/11/00; full list of members (9 pages)
17 January 2001	Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2000	Full accounts made up to 31 December 1999 (11 pages)
1 December 2000	Full accounts made up to 31 December 1999 (11 pages)
8 August 2000	Director's particulars changed (1 page)
8 August 2000	Director's particulars changed (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
30 January 2000	Return made up to 09/11/99; full list of members (9 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Return made up to 09/11/99; full list of members (9 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
30 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 December 1998	Return made up to 09/11/98; full list of members (10 pages)
28 September 1998	Full accounts made up to 31 December 1997 (10 pages)
28 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
19 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	Return made up to 09/11/97; no change of members (6 pages)
19 January 1998	Return made up to 09/11/97; no change of members (6 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
20 November 1996	Return made up to 09/11/96; no change of members (6 pages)
20 November 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 November 1995	Return made up to 09/11/95; full list of members (8 pages)
16 November 1995	Return made up to 09/11/95; full list of members (8 pages)
18 October 1995	New director appointed (4 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 August 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
29 June 1994	Company name changed marketing triangle LIMITED(the)\certificate issued on 30/06/94 (2 pages)
29 June 1994	Company name changed marketing triangle LIMITED(the)\certificate issued on 30/06/94 (2 pages)
11 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 January 1979	Company name changed\certificate issued on 29/01/79 (2 pages)
29 January 1979	Company name changed\certificate issued on 29/01/79 (2 pages)
31 December 1975	Incorporation (15 pages)
31 December 1975	Incorporation (15 pages)

The Triangle Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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