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TROCADERO NO. 2 LIMITED

Company number 03085881

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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)
10 Oct 2012	TM02	Termination of appointment of Andrew Kendall as a secretary	View PDF Termination of appointment of Andrew Kendall as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 2012	AR01	Annual return made up to 31 July 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	View PDF Annual return made up to 31 July 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 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AR01	Annual return made up to 31 July 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	View PDF Annual return made up to 31 July 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 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	AP03	Appointment of Mr Andrew Kendall as a secretary	View PDF Appointment of Mr Andrew Kendall as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM02	Termination of appointment of James Sherrington as a secretary	View PDF Termination of appointment of James Sherrington as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 31 July 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	View PDF Annual return made up to 31 July 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 - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AP01	Appointment of Mr Andrew Maxwell Campbell as a director	View PDF Appointment of Mr Andrew Maxwell Campbell as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM01	Termination of appointment of Jane Holbrook as a director	View PDF Termination of appointment of Jane Holbrook as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	AP03	Appointment of Mr James David Sherrington as a secretary	View PDF Appointment of Mr James David Sherrington as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM02	Termination of appointment of Jane Holbrook as a secretary	View PDF Termination of appointment of Jane Holbrook as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2010	AD01	Registered office address changed from C/O Novus Leisure Ltd 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 25 March 2010	View PDF Registered office address changed from C/O Novus Leisure Ltd 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 25 March 2010 - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 31/07/09; 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	View PDF Return made up to 31/07/09; 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 - link opens in a new window - 3 pages (3 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	395	Duplicate mortgage certificatecharge no:3
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 28 pages (28 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
05 Aug 2008	363a	Return made up to 31/07/08; 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	View PDF Return made up to 31/07/08; 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 - link opens in a new window - 3 pages (3 pages)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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