- Company Overview for CHESTERFIELD TRISTAN LIMITED (02917897)
- Filing history for CHESTERFIELD TRISTAN LIMITED (02917897)
- People for CHESTERFIELD TRISTAN LIMITED (02917897)
- Charges for CHESTERFIELD TRISTAN LIMITED (02917897)
- More for CHESTERFIELD TRISTAN LIMITED (02917897)
| 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) |
|---|---|---|---|
| 17 Apr 2015 | CH01 | Director's details changed for Mr. Pradipkumar Raojibhai Patel on 7 April 2015 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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| 25 Nov 2014 | AD01 | Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN to Chesterfield House 207 Old Marylebone Road London NW1 5QP on 25 November 2014 | |
| 27 Oct 2014 | TM01 | Termination of appointment of Janet Copeland Shortall as a director on 9 October 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 28 Apr 2014 | CH01 | Director's details changed for Mr. Pradipkumar Raojibhai Patel on 7 April 2013 | |
| 25 Apr 2014 | CH01 | Director's details changed for April Watt on 6 April 2013 | |
| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 12 Jan 2012 | TM01 | Termination of appointment of Martin Neville as a director | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for April Watt on 6 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Martin Neville on 6 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Pradipkumar Raojibhai Patel on 6 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Janet Copeland Shortall on 6 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Samantha Jane Parkes on 6 April 2010 | |
| 06 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Apr 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 |