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TROCADERO MANAGEMENT SERVICES LIMITED

Company number 03154839

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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)
28 Sep 2005 CERTNM Company name changed trocadero management services li mited\certificate issued on 28/09/05
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 12/01/2022 under section 1088 of the Companies Act 2006
14 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Feb 2005 363s Return made up to 02/02/05; full list of members
10 Nov 2004 288b Director resigned
19 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 363s Return made up to 02/02/04; full list of members
02 Jul 2003 288c Director's particulars changed
12 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Feb 2003 288a New director appointed
11 Feb 2003 363s Return made up to 02/02/03; full list of members
10 Oct 2002 287 Registered office changed on 10/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER
24 May 2002 288b Director resigned
16 May 2002 CERTNM Company name changed urbium bars LIMITED\certificate issued on 16/05/02
03 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Mar 2002 CERTNM Company name changed urbium LIMITED\certificate issued on 21/03/02
01 Mar 2002 363s Return made up to 02/02/02; full list of members
10 Jan 2002 CERTNM Company name changed trocadero management services li mited\certificate issued on 10/01/02
15 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Jul 2001 288b Secretary resigned;director resigned
30 Jul 2001 288a New secretary appointed;new director appointed
29 Jul 2001 AA Full accounts made up to 31 December 2000
05 Mar 2001 363s Return made up to 02/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2000 AA Full accounts made up to 31 December 1999