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TRISTAN BAKER LIMITED

Company number 03945031

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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)
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 07/03/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Mar 2007 363a Return made up to 07/03/07; full list of members
08 Mar 2006 363a Return made up to 07/03/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New secretary appointed
21 Mar 2005 363s Return made up to 07/03/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Mar 2004 363s Return made up to 07/03/04; full list of members
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Nov 2003 288b Director resigned
26 Mar 2003 363s Return made up to 07/03/03; full list of members
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2002 287 Registered office changed on 27/02/02 from: manor farmhouse vicarage road stoneleigh warwickshire CV8 3DH
13 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 07/03/01; full list of members
12 Apr 2000 88(2)R Ad 28/03/00--------- £ si 98@1=98 £ ic 2/100
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Mar 2000 288a New director appointed
16 Mar 2000 288b Secretary resigned