Tristmire Limited

Company Name	Tristmire Limited
Directors	Malcolm Paul Atkins and Lauren Atkins
Company Status	Active
Company Number	03019140
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Malcolm Paul Atkins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(3 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Property Developer
Country of Residence	England
Correspondence Address	Unit 7 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mrs Lauren Atkins
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 7 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Mr Matthew James Baker
Status	Current
Appointed	10 July 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Unit 7 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Michael Dalton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lyndum House 12 High Street Petersfield GU32 3JG

Secretary Name	Abigail Atkins
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2002)
Role	Personal Assistant
Correspondence Address	48 White Hart Road Old Portsmouth Portsmouth Hampshire PO1 2JA

Secretary Name	Barbara Winifred Atkins
Nationality	British
Status	Resigned
Appointed	11 January 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	10 Silver Street Southsea Hants PO5 3BW

Secretary Name	Lauren Jarron
Nationality	British
Status	Resigned
Appointed	06 April 2005(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Hamm House 11 Balfour Road Weybridge Surrey KT13 8HE

Secretary Name	Mr Rupert Jarron
Status	Resigned
Appointed	01 November 2010(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2012)
Role	Company Director
Correspondence Address	Suite 5 The Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN

Secretary Name	Sandra Joanne Brownlie
Status	Resigned
Appointed	27 March 2012(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	Unit 7 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Director Name	Lintbray Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 1996)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(1 week, 3 days after company formation)
Appointment Duration	3 years (resigned 13 March 1998)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Location

Registered Address	Unit 7 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

300k at £1	Trustees Of Blaketon Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,979,480
Cash	£280,521
Current Liabilities	£679,845

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

29 September 2006	Delivered on: 5 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Four winds industrial estate ellifoot lane burstwick hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 June 2003	Delivered on: 2 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£800,000 due or to become due from the company to the chargee. Particulars: 1-13 north street arcade, north street, havant, hampshire. Outstanding
12 June 2003	Delivered on: 20 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 and 18 grove road south southsea portsmouth hants PO5 3QP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 March 2003	Delivered on: 2 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 196-204 (even) albert road southsea portsmouth l/h flats 3 to 7 (inclusive) 196-204 albert road southsea portsmouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 December 2002	Delivered on: 19 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage glyde house little horton lane bradford west yorkshire BD5 obq. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2000	Delivered on: 2 February 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to the account designation 5880-58020688 with the bank. Outstanding
6 January 2000	Delivered on: 12 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 5880-5802688 with the bank. Outstanding
7 January 1997	Delivered on: 17 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 February 2021	Delivered on: 1 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold land being second floor flat, 33 albert road, southsea, portsmouth (PO5 2SE) registered with the land registry under title number HP332113, the leasehold land being flat 2, 53 albert road, southsea, portsmouth registered with the land registry under title number HP344068, the freehold land being 25 bradford road, southsea, portsmouth registered with the land registry under title number HP192756 and the other properties listed in the schedule to the instrument. Outstanding
9 April 2019	Delivered on: 10 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 August 2014	Delivered on: 8 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 227-229 kingston road portsmouth t/no HP507829. Outstanding
6 August 2014	Delivered on: 8 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 65-73 crockhamwell road woodley reading t/no BK207136. Outstanding
2 June 2014	Delivered on: 7 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 176 london road portsmouth hampshire title no PM7235. Outstanding
6 March 2013	Delivered on: 19 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mulberry trading estate k/a holm oak spencer road lancing west sussex t/n WSX128192. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
6 March 2013	Delivered on: 19 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61-64 high street southampton t/n HP687308. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
6 March 2013	Delivered on: 19 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 high street gosport hampshire t/n HP241392. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
6 March 2013	Delivered on: 19 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mountbatten business centre 16-18 millbrook road east southampton t/n HP379661/HP426674. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
23 December 1996	Delivered on: 8 January 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a st georges north common chailey lewes east sussex t/n: esx 214500 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

Filing History

4 March 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
13 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 March 2021	Registration of charge 030191400018, created on 26 February 2021 (11 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 July 2020	Notification of Blaketon Trust as a person with significant control on 1 July 2020 (2 pages)
18 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Appointment of Mr Matthew James Baker as a secretary on 10 July 2019 (2 pages)
17 July 2019	Termination of appointment of Sandra Joanne Brownlie as a secretary on 10 July 2019 (1 page)
10 April 2019	Registration of charge 030191400017, created on 9 April 2019 (26 pages)
14 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 300,000 (4 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 300,000 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 300,000 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 300,000 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 300,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 August 2014	Registration of charge 030191400016, created on 6 August 2014 (9 pages)
8 August 2014	Registration of charge 030191400015, created on 6 August 2014 (9 pages)
8 August 2014	Registration of charge 030191400016, created on 6 August 2014 (9 pages)
8 August 2014	Registration of charge 030191400015, created on 6 August 2014 (9 pages)
8 August 2014	Registration of charge 030191400016, created on 6 August 2014 (9 pages)
8 August 2014	Registration of charge 030191400015, created on 6 August 2014 (9 pages)
7 June 2014	Registration of charge 030191400014 (10 pages)
7 June 2014	Registration of charge 030191400014 (10 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 300,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 300,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 300,000 (4 pages)
10 January 2014	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)
10 January 2014	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 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 February 2013	Director's details changed for Mr Malcolm Paul Atkins on 12 February 2013 (2 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Director's details changed for Mr Malcolm Paul Atkins on 12 February 2013 (2 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 March 2012	Appointment of Sandra Joanne Brownlie as a secretary (1 page)
29 March 2012	Termination of appointment of Rupert Jarron as a secretary (1 page)
29 March 2012	Termination of appointment of Rupert Jarron as a secretary (1 page)
29 March 2012	Appointment of Sandra Joanne Brownlie as a secretary (1 page)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
12 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
25 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Termination of appointment of Lauren Jarron as a secretary (1 page)
25 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Termination of appointment of Lauren Jarron as a secretary (1 page)
25 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
2 November 2010	Registered office address changed from Customs House 9/10 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 2 November 2010 (1 page)
2 November 2010	Appointment of Miss Lauren Atkins as a director (2 pages)
2 November 2010	Appointment of Mr Rupert Jarron as a secretary (1 page)
2 November 2010	Appointment of Mr Rupert Jarron as a secretary (1 page)
2 November 2010	Registered office address changed from Customs House 9/10 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 2 November 2010 (1 page)
2 November 2010	Appointment of Miss Lauren Atkins as a director (2 pages)
2 November 2010	Registered office address changed from Customs House 9/10 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 2 November 2010 (1 page)
29 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 February 2010	Director's details changed for Mr Malcolm Paul Atkins on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Malcolm Paul Atkins on 18 February 2010 (2 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Director's change of particulars / malcolm atkins / 09/09/2008 (1 page)
20 February 2009	Return made up to 07/02/09; full list of members (3 pages)
20 February 2009	Director's change of particulars / malcolm atkins / 09/09/2008 (1 page)
20 February 2009	Return made up to 07/02/09; full list of members (3 pages)
20 February 2009	Location of register of members (1 page)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
31 July 2008	Return made up to 07/02/08; full list of members (3 pages)
31 July 2008	Return made up to 07/02/08; full list of members (3 pages)
26 June 2008	Secretary's change of particulars / lauren atkins / 28/07/2007 (1 page)
26 June 2008	Secretary's change of particulars / lauren atkins / 28/07/2007 (1 page)
23 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 February 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
27 February 2006	Return made up to 07/02/06; full list of members (6 pages)
27 February 2006	Return made up to 07/02/06; full list of members (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 May 2005	New secretary appointed (3 pages)
3 May 2005	New secretary appointed (3 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
17 February 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 February 2001	Return made up to 07/02/01; full list of members (6 pages)
21 February 2001	Return made up to 07/02/01; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 February 2000	Return made up to 07/02/00; full list of members (6 pages)
25 February 2000	Return made up to 07/02/00; full list of members (6 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 February 1999	Return made up to 07/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1999	Return made up to 07/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 November 1998	Secretary's particulars changed (1 page)
11 November 1998	Secretary's particulars changed (1 page)
1 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 March 1998	Return made up to 07/02/98; no change of members (4 pages)
11 March 1998	Return made up to 07/02/98; no change of members (4 pages)
5 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
5 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Particulars of mortgage/charge (3 pages)
2 July 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
2 July 1996	Accounts for a dormant company made up to 5 April 1996 (3 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1996	Nc inc already adjusted 14/06/96 (1 page)
20 June 1996	Ad 14/06/96--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
20 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1996	Nc inc already adjusted 14/06/96 (1 page)
20 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 June 1996	Ad 14/06/96--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 June 1996	Accounting reference date shortened from 05/04 to 31/12 (1 page)
19 June 1996	Accounting reference date shortened from 05/04 to 31/12 (1 page)
29 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
29 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1996	Return made up to 07/02/96; full list of members (6 pages)
13 March 1996	Return made up to 07/02/96; full list of members (6 pages)
9 April 1995	Director resigned;new director appointed (4 pages)
9 April 1995	Director resigned;new director appointed (4 pages)
9 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
9 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
7 February 1995	Incorporation (15 pages)
7 February 1995	Incorporation (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Tristmire Limited

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