TRI STAR COSTS LIMITED

Company number 07157780

Date	Type	Description	View / Download
29 May 2015	AP01	Appointment of Mrs Katie Sheridan Gibbins as a director on 28 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Duncan Gibbins as a director on 28 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Matthew Dean as a director on 28 May 2015	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 286	(3 pages)
19 Dec 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2013	(7 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 170	(5 pages)
14 Apr 2014	SH06	Cancellation of shares. Statement of capital on 14 April 2014 GBP 170	(4 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Apr 2014	SH03	Purchase of own shares.	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders	(5 pages)
13 Dec 2013	CH01	Director's details changed for Mr Jonathan Rutland on 1 November 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Matthew Dean on 1 November 2013	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Nicola Klimkowski as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Christopher Warbey as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(7 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Aug 2012	AP01	Appointment of Christopher John Warbey as a director	(2 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 200	(4 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
26 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
26 Jan 2012	CH01	Director's details changed for Mr Jonathan Rutland on 3 December 2011	(2 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)