TRICOSTAR SOLUTIONS LIMITED

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Company Documents

DateDescription
31/10/1331 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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19/12/1219 December 2012 Annual return made up to 25 September 2012 with full list of shareholders

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
11 LIMES COURT
CONDUIT LANE
HODDESDON
EN11 8EP

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY PETER LAWLER / 25/09/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAYLOR / 25/09/2012

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/11/1128 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/1128 November 2011 COMPANY NAME CHANGED TRICOSTAR LIMITED
CERTIFICATE ISSUED ON 28/11/11

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13/10/1113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAYLOR / 25/09/2010

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11/11/1011 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY PETER LAWLER / 25/09/2010

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/10/097 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/10/082 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
6 LIMES COURT
CONDUIT LANE
HODDESDON
EN11 8EP

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30/10/0730 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/01/072 January 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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01/11/051 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/10/0521 October 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06

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23/12/0423 December 2004 DIRECTOR RESIGNED

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23/12/0423 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 COMPANY NAME CHANGED
TRICOSTAR ENTERPRISES LTD
CERTIFICATE ISSUED ON 03/02/04

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10/12/0310 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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05/12/035 December 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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