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TRISTRAM INVESTMENTS LIMITED

Company number 03107897

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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)
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Oliver Burge as a director
18 May 2011 AA Total exemption full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Elizabeth Reeves Purdie on 24 September 2010
14 Oct 2010 CH03 Secretary's details changed for Janet Rafferty on 24 September 2010
28 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
24 Oct 2009 MISC Section 519 res of auditors
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
08 Jul 2009 288c Director's change of particulars / oliver burge / 08/07/2009
26 Jan 2009 288a Secretary appointed janet rafferty
26 Jan 2009 288a Director appointed elizabeth reeves purdie
22 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2009 288b Appointment terminated secretary hugo burge
15 Jan 2009 287 Registered office changed on 15/01/2009 from 3 bolney gate ennismore gardens london SW7 1QW
17 Oct 2008 363a Return made up to 25/09/08; full list of members
01 Feb 2008 395 Particulars of mortgage/charge
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 25/09/07; full list of members