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TRISTAR CONSULTING LIMITED

Company number 05957613

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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)
05 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from 10 St. James Close Baildon Shipley West Yorkshire BD17 6HF United Kingdom on 5 November 2012
05 Nov 2012 CH03 Secretary's details changed for Ms Helene June Brown on 1 October 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Nov 2011 AP01 Appointment of Mrs Helene Wilson as a director
01 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Aug 2010 AP03 Appointment of Ms Helene June Brown as a secretary
23 Aug 2010 CH01 Director's details changed for Mr Michael John Wilson on 23 August 2010
23 Aug 2010 AD01 Registered office address changed from Little Orchard Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX United Kingdom on 23 August 2010
23 Aug 2010 TM02 Termination of appointment of Wendy Wilson as a secretary
02 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Michael John Wilson on 8 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Mar 2009 287 Registered office changed on 24/03/2009 from 19 eresbie road louth lincolnshire LN11 8YG
24 Mar 2009 288c Director's change of particulars / michael wilson / 24/03/2009
24 Mar 2009 288c Secretary's change of particulars / wendy wilson / 24/03/2009
10 Dec 2008 287 Registered office changed on 10/12/2008 from 19 eresbie road louth lincolnshire LN11 8YG
04 Dec 2008 363a Return made up to 05/10/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 16 tothby lane alford lincolnshire LN13 0AG
04 Dec 2008 353 Location of register of members