TRISTAR MOTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | SAIL ADDRESS CREATED |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTS., AL8 6NT |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/08/2011 |
| 24/05/1124 May 2011 | SECTION 519 - AUDITOR'S RESIGNATION |
| 29/03/1129 March 2011 | AUDITOR'S RESIGNATION |
| 21/12/1021 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/1021 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/1021 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:18/12/2010 |
| 21/12/1021 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR'S PARTICULARS OMAR MEGERISI |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR HAZEM MEGERISI |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 30/08/0230 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | ADOPT MEM AND ARTS 16/06/99 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | COMPANY NAME CHANGED TRISTAR MOTORS PLC CERTIFICATE ISSUED ON 04/01/91 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: G OFFICE CHANGED 31/10/89 14 DOMINION STREET LONDON EC2M 2RJ |
| 28/09/8928 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/897 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/885 September 1988 | SHARES AGREEMENT OTC |
| 02/09/882 September 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/08/885 August 1988 | WD 28/07/88 AD 22/07/88--------- � SI [email protected]=586937 � IC 50000/636937 |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 06/08/866 August 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 22/11/8522 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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