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LE TOUQUET SYNDICATE LIMITED

Company number 00077316

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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)
27 Jul 2009 363a Return made up to 11/07/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 11/07/08; full list of members
13 Mar 2008 AA Full accounts made up to 31 December 2006
17 Oct 2007 AUD Auditor's resignation
15 Oct 2007 AUD Auditor's resignation
23 Jul 2007 363a Return made up to 11/07/07; full list of members
26 Jan 2007 AA Full accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 11/07/06; full list of members
23 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jun 2005 288c Secretary's particulars changed
06 Jun 2005 287 Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN
01 Feb 2005 AA Full accounts made up to 31 December 2003
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
27 Jul 2004 363s Return made up to 11/07/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 December 2002
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 363s Return made up to 11/07/03; full list of members
11 May 2003 287 Registered office changed on 11/05/03 from: 150 aldersgate street london EC1A 4EJ
11 May 2003 288b Secretary resigned
11 May 2003 288a New secretary appointed