Triangle Amenity Limited

Company Name	Triangle Amenity Limited
Company Status	Active
Company Number	01560778
Category	Private Limited Company
Incorporation Date	12 May 1981(42 years, 12 months ago)
Previous Name	Redshott Developments Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Susan Claire Garwood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(26 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Clifton Gardens London W9 1AU

Director Name	Mr David Somen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(33 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Randolph Avenue London W9 1BQ

Director Name	Mr Ashish Bajpai
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(36 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Director Name	Ms Regina Boet Bolanos
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 January 2019(37 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	14 July 2010(29 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Leslie Herbert Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	26 Randolph Crescent Maida Vale London W9 1DR

Director Name	Mr Andrew Henry Tizard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 August 1994)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	20 Randolph Crescent London W9 1DR

Director Name	Walter Edward Seifert
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1992)
Role	Auditor
Correspondence Address	31 Randolph Avenue London W9 1BQ

Director Name	Mr Bobby Lee Rodgers
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1991(10 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 16 October 2018)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	28 Clifton Gardens Little Venice London W9 1AU

Director Name	Sylvia Gibbs
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 April 2000)
Role	Secretary
Correspondence Address	26 Clifton Gardens Maida Vale London W9 1AU

Director Name	Jean Cheesman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 August 1995)
Role	Lyricist
Correspondence Address	38 Clifton Gardens London W9 1AU

Secretary Name	Robert George Burnand
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 3 months after company formation)
Appointment Duration	8 years (resigned 03 September 1999)
Role	Company Director
Correspondence Address	22 Clifton Road Little Venice London W9 1ST

Director Name	Henry Tansey
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1994)
Role	Retired
Correspondence Address	54 Clifton Gardens London W9 1AU

Director Name	Peter Minett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(13 years after company formation)
Appointment Duration	13 years, 3 months (resigned 20 August 2007)
Role	Advertisement Sales
Correspondence Address	52a Clifton Gardens London W9 1AU

Director Name	Diljit Brwnath
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 1994(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1996)
Role	Housewife
Correspondence Address	Lower Maisonette 59 Randolph Avenue Maida Vale London W9 7BQ

Director Name	Khalid Beidas
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1998)
Role	Interior Design
Correspondence Address	20 Randolph Crescent London W9 1DR

Director Name	Mr Nigel Francis Burnand
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Chinnor Road Aston Rowant Oxfordshire OX49 5SH

Director Name	Miss Leslie Barbara Dillingham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(14 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16e Randolph Crescent London W9 1DR

Director Name	Janet Craddock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(14 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 1999)
Role	Psychoanalyst & Writer
Correspondence Address	36b Clifton Gardens London W9 1AH

Director Name	Johanna Cornelia Clery
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	53 J Randolph Avenue London W9 1BQ

Director Name	Mrs Helen Frances Mirelman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(15 years, 3 months after company formation)
Appointment Duration	14 years (resigned 06 September 2010)
Role	Office Assistant
Country of Residence	United Kingdom
Correspondence Address	49 Randolph Avenue London W9 1BQ

Director Name	Ian Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(16 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 March 2007)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 20 33 Lancaster Gate London W2 3LP

Director Name	Ms Elizabeth Lynne Stanger
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(19 years, 1 month after company formation)
Appointment Duration	23 years, 8 months (resigned 18 March 2024)
Role	Mother
Country of Residence	England
Correspondence Address	26e Randolph Crescent London W9 1DR

Director Name	Mr Henry Prockter Stott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(26 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2015)
Role	Academic
Country of Residence	England
Correspondence Address	Garden Flat 38 Clifton Gardens Maida Vale London W9 1AU

Director Name	Mrs Anne Katharina Von Baeyer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 2014(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 May 2016)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Director Name	Mrs Lauren Rivlin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(32 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 January 2018)
Role	Designer
Country of Residence	England
Correspondence Address	Westbourne Block Management 19 Eastbourne Terrace London W2 6LG

Director Name	Mr Raymond Joseph Levine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(35 years, 2 months after company formation)
Appointment Duration	7 years (resigned 10 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Westbourne Block Management 9 Spring Street London W2 3RA

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 September 1999(18 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 July 2010)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	Westbourne Block Management 9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£73,903
Net Worth	£153,030
Cash	£168,898
Current Liabilities	£17,114

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

6 September 2023	Total exemption full accounts made up to 24 December 2022 (12 pages)
20 August 2023	Termination of appointment of Raymond Joseph Levine as a director on 10 August 2023 (1 page)
13 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 24 December 2021 (16 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (6 pages)
4 July 2022	Confirmation statement made on 4 July 2022 with updates (6 pages)
14 June 2022	Director's details changed for Ms Regina Boet on 14 June 2022 (2 pages)
13 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 24 December 2020 (14 pages)
11 June 2021	Secretary's details changed for Westbourne Block Management Limited on 10 June 2021 (1 page)
25 January 2021	Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page)
14 September 2020	Full accounts made up to 24 December 2019 (14 pages)
18 August 2020	Confirmation statement made on 10 August 2020 with updates (6 pages)
22 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
7 May 2019	Full accounts made up to 24 December 2018 (14 pages)
4 February 2019	Appointment of Ms Regina Boet as a director on 22 January 2019 (2 pages)
23 October 2018	Termination of appointment of Bobby Lee Rodgers as a director on 16 October 2018 (1 page)
17 October 2018	Appointment of Ms Regina Boet as a director on 26 June 2018 ANNOTATION Rectified This document was removed on 17/10/2018 as it was submitted without the authority of the company. (2 pages)
25 September 2018	Full accounts made up to 24 December 2017 (15 pages)
22 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Lauren Rivlin as a director on 25 January 2018 (1 page)
11 August 2017	Full accounts made up to 24 December 2016 (13 pages)
11 August 2017	Full accounts made up to 24 December 2016 (13 pages)
10 August 2017	Appointment of Mr Ashish Bajpai as a director on 25 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (7 pages)
10 August 2017	Appointment of Mr Ashish Bajpai as a director on 25 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with updates (7 pages)
25 August 2016	Full accounts made up to 24 December 2015 (12 pages)
25 August 2016	Full accounts made up to 24 December 2015 (12 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
27 July 2016	Appointment of Mr Raymond Joseph Levine as a director on 26 July 2016 (2 pages)
27 July 2016	Appointment of Mr Raymond Joseph Levine as a director on 26 July 2016 (2 pages)
12 May 2016	Termination of appointment of Anne Katharina Von Baeyer as a director on 4 May 2016 (1 page)
12 May 2016	Termination of appointment of Anne Katharina Von Baeyer as a director on 4 May 2016 (1 page)
17 August 2015	Full accounts made up to 24 December 2014 (12 pages)
17 August 2015	Full accounts made up to 24 December 2014 (12 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 48 (11 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 48 (11 pages)
19 May 2015	Termination of appointment of Henry Prockter Stott as a director on 10 May 2015 (1 page)
19 May 2015	Termination of appointment of Henry Prockter Stott as a director on 10 May 2015 (1 page)
18 December 2014	Amended full accounts made up to 24 December 2013 (12 pages)
18 December 2014	Amended full accounts made up to 24 December 2013 (12 pages)
4 December 2014	Appointment of Mr David Somen as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Somen as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Somen as a director on 4 December 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
15 September 2014	Total exemption small company accounts made up to 24 December 2013 (5 pages)
2 September 2014	Appointment of Mrs Lauren Rivlin as a director on 28 January 2014 (2 pages)
2 September 2014	Appointment of Mrs Lauren Rivlin as a director on 28 January 2014 (2 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 48 (10 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 48 (10 pages)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Secretary's details changed for Westbourne Estates on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from Westbourne Estates 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 (1 page)
6 March 2014	Appointment of Ms Anne Katharina Von Baeyer as a director (2 pages)
6 March 2014	Appointment of Ms Anne Katharina Von Baeyer as a director (2 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Freehold/ long leasehold interest 27/01/2014 (5 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Freehold/ long leasehold interest 27/01/2014 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 48 (9 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 48 (9 pages)
3 June 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
3 June 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (9 pages)
10 August 2012	Director's details changed for Susan Claire Garwood on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Susan Claire Garwood on 10 August 2012 (2 pages)
26 July 2012	Total exemption full accounts made up to 24 December 2011 (8 pages)
26 July 2012	Total exemption full accounts made up to 24 December 2011 (8 pages)
13 October 2011	Total exemption full accounts made up to 24 December 2010 (10 pages)
13 October 2011	Total exemption full accounts made up to 24 December 2010 (10 pages)
23 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
23 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (9 pages)
29 September 2010	Total exemption full accounts made up to 24 December 2009 (10 pages)
29 September 2010	Total exemption full accounts made up to 24 December 2009 (10 pages)
23 September 2010	Termination of appointment of Leslie Dillingham as a director (1 page)
23 September 2010	Termination of appointment of Leslie Dillingham as a director (1 page)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
6 September 2010	Termination of appointment of Helen Mirelman as a director (1 page)
6 September 2010	Termination of appointment of Helen Mirelman as a director (1 page)
6 September 2010	Director's details changed for Mrs Helen Frances Mirelman on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (11 pages)
6 September 2010	Director's details changed for Mrs Helen Frances Mirelman on 10 August 2010 (2 pages)
2 August 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2 August 2010 (2 pages)
2 August 2010	Appointment of Westbourne Estates as a secretary (3 pages)
2 August 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
2 August 2010	Termination of appointment of Solitaire Secretaries Ltd as a secretary (2 pages)
2 August 2010	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 2 August 2010 (2 pages)
2 August 2010	Appointment of Westbourne Estates as a secretary (3 pages)
19 October 2009	Total exemption full accounts made up to 24 December 2008 (11 pages)
19 October 2009	Total exemption full accounts made up to 24 December 2008 (11 pages)
25 August 2009	Return made up to 10/08/09; full list of members (15 pages)
25 August 2009	Return made up to 10/08/09; full list of members (15 pages)
20 August 2008	Return made up to 10/08/08; full list of members (16 pages)
20 August 2008	Return made up to 10/08/08; full list of members (16 pages)
11 August 2008	Registered office changed on 11/08/2008 from c/o solitare secretaries LIMITED lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from c/o solitare secretaries LIMITED lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 April 2008	Director appointed doctor henry prockter stott (2 pages)
14 April 2008	Director appointed doctor henry prockter stott (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
21 August 2007	Return made up to 10/08/07; full list of members (10 pages)
21 August 2007	Return made up to 10/08/07; full list of members (10 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
31 August 2006	Return made up to 10/08/06; full list of members (14 pages)
31 August 2006	Return made up to 10/08/06; full list of members (14 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 August 2005	Return made up to 10/08/05; full list of members (14 pages)
30 August 2005	Return made up to 10/08/05; full list of members (14 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 September 2004	Return made up to 10/08/04; full list of members (14 pages)
8 September 2004	Return made up to 10/08/04; full list of members (14 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
15 September 2003	Return made up to 10/08/03; full list of members (14 pages)
15 September 2003	Return made up to 10/08/03; full list of members (14 pages)
23 August 2002	Return made up to 10/08/02; full list of members (14 pages)
23 August 2002	Return made up to 10/08/02; full list of members (14 pages)
27 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 March 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 August 2001	Return made up to 10/08/01; full list of members (15 pages)
30 August 2001	Return made up to 10/08/01; full list of members (15 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
22 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
31 October 2000	Return made up to 10/08/00; change of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Director resigned (9 pages)
31 October 2000	Return made up to 10/08/00; change of members 363(287) ‐ Registered office changed on 31/10/00 363(288) ‐ Director resigned (9 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
25 July 2000	Full accounts made up to 31 December 1999 (8 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Return made up to 10/08/99; full list of members (9 pages)
16 December 1999	Return made up to 10/08/99; full list of members (9 pages)
16 December 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (8 pages)
21 July 1999	Full accounts made up to 31 December 1998 (8 pages)
17 August 1998	Return made up to 10/08/98; full list of members (13 pages)
17 August 1998	Return made up to 10/08/98; full list of members (13 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 March 1998	Full accounts made up to 31 December 1997 (8 pages)
24 March 1998	Full accounts made up to 31 December 1997 (8 pages)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Return made up to 10/08/97; full list of members (13 pages)
10 November 1997	Return made up to 10/08/97; full list of members (13 pages)
10 November 1997	Director's particulars changed (1 page)
25 May 1997	Full accounts made up to 31 December 1996 (8 pages)
25 May 1997	Full accounts made up to 31 December 1996 (8 pages)
3 February 1997	Full accounts made up to 31 December 1995 (9 pages)
3 February 1997	Full accounts made up to 31 December 1995 (9 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
6 September 1996	Return made up to 10/08/96; full list of members (12 pages)
6 September 1996	Return made up to 10/08/96; full list of members (12 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	Director resigned (1 page)
11 February 1996	Director's particulars changed (2 pages)
11 February 1996	Director's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
9 February 1996	Secretary's particulars changed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
29 August 1995	Return made up to 10/08/95; full list of members (30 pages)
29 August 1995	Return made up to 10/08/95; full list of members (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
16 May 1990	Memorandum and Articles of Association (10 pages)
16 May 1990	Memorandum and Articles of Association (10 pages)

Triangle Amenity Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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