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TRISTAN INVESTMENTS LIMITED

Company number 00641319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2013 CH01 Director's details changed for Mark Raoul Hatcher on 23 October 2013
23 Oct 2013 CH01 Director's details changed for David Hatcher on 23 October 2013
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
28 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Ranjan Hatcher on 1 February 2010
13 Apr 2010 CH03 Secretary's details changed for Ranjan Hatcher on 1 February 2010
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Feb 2009 AA Accounts for a small company made up to 30 April 2008
05 Nov 2008 363a Return made up to 18/10/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from 83 ebury street london SW1W 9QY
21 Feb 2008 AA Accounts for a small company made up to 30 April 2007
20 Dec 2007 363a Return made up to 18/10/07; full list of members
26 Feb 2007 AA Accounts for a small company made up to 30 April 2006
20 Nov 2006 363s Return made up to 18/10/06; full list of members
07 Feb 2006 AA Accounts for a small company made up to 30 April 2005
24 Oct 2005 363s Return made up to 18/10/05; full list of members
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed