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TRITON INVESTMENTS LIMITED

Learn more about TRITON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN

TRITON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01103318
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.22
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 16700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O WESTBURY 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: AD01
Date: 2012.03.29
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.16
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PREVEXT FROM 30/09/2007 TO 30/03/2008
Form type: 225
Date: 2008.06.23
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, C/O WESTBURY SCHOTNESS, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2003.01.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.22

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Company directors and board members:

BARBARA HELEN GLASS (current)
Secretary, 2007.11.26
21 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
DAVID GLASS (current)
Director, DIRECTOR OF COMPANIES, 2007.11.26
21 MOUNTVIEW CLOSE HAMPSTEAD WAY , LONDON
NW11 7HG
BARSHAM SECRETARIES LIMITED (resigned)
Secretary, 1991.11.29 - 1993.09.21
1 LINCOLNS INN FIELDS , LONDON
WC2A 3AA
CAROLINE VANESSA GLASS (resigned)
Secretary, 1999.01.12 - 2007.11.26
25 COLLINGWOOD AVENUE MUSWELL HILL , LONDON
N10 3EH
DAVID GLASS (resigned)
Secretary, 1993.09.21 - 1999.01.12
112-114 BRENT STREET , LONDON
NW4 2AY
JONATHAN SIMON GLASS (resigned)
Director, RECRUITMENT CONSULTANT, 1993.09.15 - 2007.11.26
25 COLLINGWOOD AVENUE MUSWELL HILL , LONDON
N10 3EH
MERTON NAYDLER (resigned)
Director, SOLICITOR, 1991.11.29 - 1993.09.21
80 ROEBUCK HOUSE , LONDON
SW1E 5BD
CAROL MYRA SANTAUB (resigned)
Director, PRACTICE MANAGER, 1993.09.21 - 1993.09.29
12 HOLCOMBE ROAD , ILFORD
IG1 4XE, ESSEX
Date 2013.03.31
Current Assets £ 39,649
Shareholder Funds £ 16,700
Called Up Share Capital £ 16,700
Total Assets Less Current Liabilities £ 16,700
Creditors Due Within One Year £ 22,949
Cash Bank In Hand £ 39,649
Share Capital Allotted Called Up Paid £ 16,700
Number Shares Allotted 16700 Ordinary shares of £1 each

Companies near to TRITON INVESTMENTS ltd.

Information about the Private Limited Company TRITON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data