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TRISTRAM DEVELOPMENTS LIMITED

Company number 04172478

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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)
03 Nov 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 CERTNM Company name changed crowngate heathrow LIMITED\certificate issued on 02/06/05
15 Mar 2005 363s Return made up to 05/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 05/03/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 363s Return made up to 05/03/03; full list of members
04 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Jul 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
11 Jul 2002 288a New director appointed
03 Apr 2002 363s Return made up to 05/03/02; full list of members
20 Jun 2001 CERTNM Company name changed postfern LIMITED\certificate issued on 20/06/01
16 May 2001 288a New director appointed
08 May 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
08 May 2001 288b Secretary resigned
08 May 2001 288b Director resigned
08 May 2001 288a New secretary appointed
08 May 2001 288a New director appointed
08 May 2001 287 Registered office changed on 08/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Mar 2001 NEWINC Incorporation