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TROCADERO HOLDINGS LIMITED

Company number 02924372

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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)
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
14 May 2009 363a Return made up to 17/04/09; 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
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Apr 2008 363a Return made up to 17/04/08; 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
23 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363a Return made up to 17/04/07; 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 17/04/06; no change 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
10 May 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 395 Particulars of mortgage/charge
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 AUD Auditor's resignation
27 Oct 2005 288b Director resigned
01 Jun 2005 288a New director appointed
  • 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
03 May 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288a New director appointed
26 Apr 2005 363s Return made up to 17/04/05; full list of members
26 Nov 2004 363s Return made up to 17/04/04; full list of members
10 Nov 2004 288b Director resigned
19 Apr 2004 AA Full accounts made up to 31 December 2003
02 Jul 2003 288c Director's particulars changed