TRISTMIRE LIMITED

Company number 03019140

Date	Type	Description	View / Download
08 Aug 2014	MR01	Registration of charge 030191400016, created on 6 August 2014	(9 pages)
08 Aug 2014	MR01	Registration of charge 030191400015, created on 6 August 2014	(9 pages)
07 Jun 2014	MR01	Registration of charge 030191400014	(10 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 300,000	(4 pages)
10 Jan 2014	AD01	Registered office address changed from Suite 5 the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 10 January 2014	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
12 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
12 Feb 2013	CH01	Director's details changed for Mr Malcolm Paul Atkins on 12 February 2013	(2 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
29 Mar 2012	AP03	Appointment of Sandra Joanne Brownlie as a secretary	(1 page)
29 Mar 2012	TM02	Termination of appointment of Rupert Jarron as a secretary	(1 page)
20 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
05 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
12 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
25 Mar 2011	TM02	Termination of appointment of Lauren Jarron as a secretary	(1 page)
02 Nov 2010	AP01	Appointment of Miss Lauren Atkins as a director	(2 pages)
02 Nov 2010	AD01	Registered office address changed from Customs House 9/10 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 2 November 2010	(1 page)
02 Nov 2010	AP03	Appointment of Mr Rupert Jarron as a secretary	(1 page)
29 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
18 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)