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ST. TRISTAN HOLDINGS LIMITED

Company number 02450347

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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)
10 Dec 2004 363s Return made up to 30/11/04; full list of members
18 Aug 2004 AA Full accounts made up to 31 March 2004
05 Dec 2003 363s Return made up to 30/11/03; full list of members
30 Sep 2003 AA Full accounts made up to 31 March 2003
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Secretary resigned
15 Sep 2003 288a New secretary appointed
05 Apr 2003 395 Particulars of mortgage/charge
22 Mar 2003 395 Particulars of mortgage/charge
03 Dec 2002 363s Return made up to 30/11/02; full list of members
06 Sep 2002 AA Full accounts made up to 31 March 2002
15 Aug 2002 287 Registered office changed on 15/08/02 from: 6 broad street place london EC2M 7ND
02 Feb 2002 AA Full accounts made up to 31 March 2001
30 Jan 2002 395 Particulars of mortgage/charge
20 Dec 2001 288a New director appointed
18 Dec 2001 MA Memorandum and Articles of Association
18 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Secretary resigned
17 Dec 2001 363s Return made up to 30/11/01; full list of members
15 Dec 2001 403a Declaration of satisfaction of mortgage/charge
15 Dec 2001 403a Declaration of satisfaction of mortgage/charge
15 Dec 2001 403a Declaration of satisfaction of mortgage/charge
15 Dec 2001 403a Declaration of satisfaction of mortgage/charge
19 Oct 2001 AA Full accounts made up to 31 March 2000