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TRISTONE UK LIMITED

Company number 04152191

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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 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