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TRISTEL PLC

Company number 04728199

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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)
01 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
27 Jul 2009 88(2) Ad 06/07/09\gbp si 2688287@0.01=26882.87\gbp ic 268828.8/295711.67\
08 May 2009 363a Return made up to 11/04/09; bulk list available separately
16 Apr 2009 AA Interim accounts made up to 31 December 2008
06 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
07 May 2008 AUD Auditor's resignation
02 May 2008 363s Return made up to 09/04/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Apr 2008 288a Director appointed mr bruce green
11 Apr 2008 288c Director's change of particulars / peter clarke / 15/01/2008
18 Mar 2008 88(2) Ad 18/03/08\gbp si 2440000@0.01=24400\gbp ic 244428/268828\
24 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
18 Oct 2007 287 Registered office changed on 18/10/07 from: unit 4C lynx business park fordham road snailwell cambridgeshire CB8 7NY
07 Aug 2007 363s Return made up to 09/04/07; bulk list available separately
31 Jul 2007 288a New director appointed
18 May 2007 395 Particulars of mortgage/charge
08 May 2007 88(2)R Ad 11/04/07--------- £ si 606060@.01=6060 £ ic 238368/244428
27 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
04 Jul 2006 395 Particulars of mortgage/charge
16 Jun 2006 363s Return made up to 09/04/06; bulk list available separately
27 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
13 Sep 2005 SA Statement of affairs
13 Sep 2005 88(2)R Ad 27/05/05--------- £ si 760876@.01=7608 £ ic 217568/225176
09 Aug 2005 353a Location of register of members (non legible)
27 Jun 2005 353a Location of register of members (non legible)
21 Jun 2005 88(2)R Ad 31/05/05--------- £ si 3050280@.01=30502 £ ic 187066/217568