TRISTEL SOLUTIONS LIMITED

Company number 03518312

Date	Type	Description	View / Download
23 Feb 2005	288a	New secretary appointed	(2 pages)
29 Sep 2004	AA	Accounts for a small company made up to 30 June 2004	(9 pages)
05 Jul 2004	288a	New director appointed	(3 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
18 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2004	363s	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
28 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
19 Mar 2003	363s	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
28 May 2002	363s	Return made up to 27/02/02; full list of members	(7 pages)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
29 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
10 Sep 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
23 Jul 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
01 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
11 Oct 1999	287	Registered office changed on 11/10/99 from: pillar and lucy house suite 1D merchants road gloucester GL1 5RG	(1 page)