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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)
18 Sep 2007 363a Return made up to 31/07/07; 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
04 Sep 2006 363s Return made up to 31/07/06; full list of members
  • 363(287) ‐ Registered office changed on 04/09/06
  • 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 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
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
11 Aug 2005 363s Return made up to 31/07/05; 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
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 Accounts made up to 31 December 2004
10 Nov 2004 288b Director resigned
12 Aug 2004 363s Return made up to 31/07/04; full list of members
19 Apr 2004 AA Accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 31/07/03; full list of members
02 Jul 2003 288c Director's particulars changed
01 Jun 2003 AA Accounts made up to 31 December 2002
08 Oct 2002 287 Registered office changed on 08/10/02 from: first floor vernon house 40 shaftesbury avenue london W1D 7ER
04 Oct 2002 363s Return made up to 31/07/02; full list of members
13 Aug 2002 AA Accounts made up to 31 December 2001
24 May 2002 288a New director appointed