TROCADERO HOLDINGS LIMITED

Company number 02924372

Date	Type	Description	View / Download
18 Apr 2013	AP01	Appointment of Mr Gregor Grant as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Andrew Campbell as a director	(1 page)
10 Oct 2012	AP03	Appointment of Ms Linda Bulloch as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Andrew Kendall as a secretary	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(12 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(20 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 May 2012	AR01	Annual return made up to 17 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 13/01/2022 under section 1088 of the Companies Act 2006	(5 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Jun 2011	AP03	Appointment of Mr Andrew Kendall as a secretary	(1 page)
09 Jun 2011	TM02	Termination of appointment of James Sherrington as a secretary	(1 page)
26 Apr 2011	AR01	Annual return made up to 17 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 13/01/2022 under section 1088 of the Companies Act 2006	(5 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
26 May 2010	AP01	Appointment of Mr Andrew Maxwell Campbell as a director	(2 pages)
24 May 2010	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
14 May 2010	AR01	Annual return made up to 17 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 13/01/2022 under section 1088 of the Companies Act 2006	(5 pages)
07 Apr 2010	TM02	Termination of appointment of Jane Holbrook as a secretary	(1 page)
07 Apr 2010	AP03	Appointment of Mr James David Sherrington as a secretary	(1 page)
23 Mar 2010	AD01	Registered office address changed from C/O Novus Leisure Limited 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 23 March 2010	(2 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
04 Aug 2009	395	Duplicate mortgage certificatecharge no:3
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(25 pages)