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TRIESTE GROUP ONE LTD

Company number 07992282

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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)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AD01	Registered office address changed from Nobel House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB England to Noble House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB on 15 September 2016	View PDF Registered office address changed from Nobel House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB England to Noble House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB on 15 September 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AD01	Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Nobel House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB on 8 September 2016	View PDF Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Nobel House Eaton Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7UB on 8 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AD01	Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016	View PDF Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	CH01	Director's details changed for Nicolas Baxter on 7 January 2013	View PDF Director's details changed for Nicolas Baxter on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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