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TRISTEL SOLUTIONS LIMITED

Company number 03518312

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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)
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
05 Mar 2004 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 AA Accounts for a small company made up to 30 June 2003
28 Apr 2003 AA Accounts for a small company made up to 30 June 2002
19 Mar 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
21 Dec 2002 395 Particulars of mortgage/charge
28 May 2002 363s Return made up to 27/02/02; full list of members
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
10 Sep 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
12 Mar 2001 363s Return made up to 27/02/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
01 Jul 2000 395 Particulars of mortgage/charge
17 Mar 2000 363s Return made up to 27/02/00; full list of members
11 Oct 1999 287 Registered office changed on 11/10/99 from: pillar and lucy house suite 1D merchants road gloucester GL1 5RG
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
18 Mar 1999 363s Return made up to 27/02/99; full list of members
06 Feb 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
24 Jan 1999 288b Director resigned