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TROCADERO LONDON LIMITED

Company number 02924197

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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)
01 Aug 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Mr Andrew Campbell
09 Jul 2012 AP01 Appointment of Mr Andrew Maxwell Campbell as a director
  • ANNOTATION A second filed AP01 was registered on the 01 August 2012
16 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006
12 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AP03 Appointment of Mr Andrew Kendall as a secretary
09 Jun 2011 TM02 Termination of appointment of James Sherrington as a secretary
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006
07 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of Jane Holbrook as a director
14 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006
07 Apr 2010 AP03 Appointment of Mr James David Sherrington as a secretary
07 Apr 2010 TM02 Termination of appointment of Jane Holbrook as a secretary
23 Mar 2010 AD01 Registered office address changed from C/O Novus Leisure Ltd 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 23 March 2010
29 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
07 May 2009 363a Return made up to 29/04/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 363a Return made up to 29/04/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
01 May 2007 363a Return made up to 29/04/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006
15 Dec 2006 288a New secretary appointed;new director appointed
15 Dec 2006 288b Secretary resigned;director resigned
11 May 2006 363s Return made up to 29/04/06; full list of members
  • 363(287) ‐ Registered office changed on 11/05/06
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006
07 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 AUD Auditor's resignation