- Company Overview for TRISTONE UK LIMITED (04152191)
- Filing history for TRISTONE UK LIMITED (04152191)
- People for TRISTONE UK LIMITED (04152191)
- Charges for TRISTONE UK LIMITED (04152191)
- More for TRISTONE UK LIMITED (04152191)
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 Apr 2008 | 288a | Director appointed mr ian keith groves | |
20 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
01 Dec 2007 | 88(2)R | Ad 31/03/07--------- £ si 50000@1=50000 £ ic 100000/150000 | |
01 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
04 Jul 2007 | 363s | Return made up to 01/02/07; full list of members | |
27 Feb 2007 | 395 | Particulars of mortgage/charge | |
27 Feb 2007 | 395 | Particulars of mortgage/charge | |
19 Feb 2007 | 88(2)R | Ad 30/01/07--------- £ si 100000@1=100000 £ ic 100000/200000 | |
21 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
25 Apr 2006 | 363s | Return made up to 01/02/06; full list of members | |
02 Mar 2006 | 225 | Accounting reference date extended from 28/02/06 to 31/03/06 | |
12 Jan 2006 | 287 | Registered office changed on 12/01/06 from: haverton hill industrial estate billingham stockton on tees TS23 1PZ | |
05 Jan 2006 | AA | Total exemption small company accounts made up to 28 February 2005 | |
07 Feb 2005 | 363s | Return made up to 01/02/05; full list of members | |
10 Jan 2005 | AA | Total exemption full accounts made up to 28 February 2004 | |
27 Apr 2004 | 363s | Return made up to 01/02/04; full list of members | |
13 Mar 2004 | 288c | Director's particulars changed | |
13 Mar 2004 | 288a | New director appointed | |
13 Mar 2004 | 288a | New secretary appointed | |
13 Mar 2004 | 288b | Secretary resigned | |
13 Mar 2004 | 288b | Director resigned | |
05 Feb 2004 | 287 | Registered office changed on 05/02/04 from: eaglescliffe logistics centre durham lane, eaglescliffe, stockton on tees cleveland TS16 0RW | |
04 Feb 2004 | 288b | Secretary resigned | |
04 Feb 2004 | 288b | Director resigned | |
05 Nov 2003 | AA | Total exemption full accounts made up to 28 February 2003 |