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TRISTRAM SECURITIES LIMITED

Company number 05646851

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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)
12 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Mr Hugo Aylesford Burge on 15 September 2010
16 Sep 2010 CH03 Secretary's details changed for Mr Hugo Aylesford Burge on 15 September 2010
17 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jul 2009 287 Registered office changed on 09/07/2009 from 3 bolney gate london SW7 1QW
08 Jul 2009 288c Director and secretary's change of particulars / hugo burge / 08/07/2009
08 Jul 2009 288c Director and secretary's change of particulars / hugo burge / 08/07/2009
08 Jul 2009 288c Director's change of particulars / oliver burge / 08/07/2009
17 Dec 2008 363a Return made up to 07/12/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 363a Return made up to 07/12/07; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Feb 2007 288a New secretary appointed;new director appointed
06 Feb 2007 363a Return made up to 07/12/06; full list of members
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288a New director appointed
25 Jan 2007 288b Secretary resigned;director resigned
16 Jan 2007 287 Registered office changed on 16/01/07 from: 8 queripel house 1 duke of york square london SW3 lly
09 May 2006 CERTNM Company name changed homefrost LIMITED\certificate issued on 09/05/06