TRISTANS HANNINGTON LIMITED

Company number 03667143

Date	Type	Description	View / Download
07 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
10 Dec 2004	363s	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary resigned	(6 pages)
10 Dec 2004	288a	New secretary appointed	(2 pages)
09 Sep 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
10 Aug 2004	288a	New secretary appointed	(1 page)
10 Aug 2004	288b	Secretary resigned	(1 page)
15 Dec 2003	363s	Return made up to 12/11/03; full list of members	(6 pages)
14 Oct 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
09 Dec 2002	363s	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Aug 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: wellesley wellington road deal kent CT14 7AL	(1 page)
17 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
07 Dec 2001	363s	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 2001	AA	Total exemption small company accounts made up to 31 October 2000	(3 pages)
24 Nov 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
20 Nov 2000	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 2000	363s	Return made up to 31/10/99; full list of members	(6 pages)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 6 hannington road clapham london SW4 0NA	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/99	(1 page)
14 Oct 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99	(1 page)

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