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TROUVAY & CAUVIN LIMITED

Company number 00966219

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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)
29 Apr 2004 AA Full accounts made up to 30 September 2003
17 Oct 2003 363s Return made up to 15/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New director appointed
17 Oct 2003 288a New secretary appointed
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
14 Apr 2003 AA Full accounts made up to 30 September 2002
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003 155(6)a Declaration of assistance for shares acquisition
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Sep 2002 363s Return made up to 15/07/02; full list of members
02 Mar 2002 395 Particulars of mortgage/charge
02 Mar 2002 395 Particulars of mortgage/charge
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge
15 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 AA Full accounts made up to 30 September 2001