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TROCADERO LEISURE LIMITED

Company number 03277937

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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)
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)
02 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 8 November 2011 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 5 pages (5 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)
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)
12 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 8 November 2010 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 5 pages (5 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)
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)
25 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)
24 Mar 2010	AD01	Registered office address changed from C/O Novus Leisure Limited 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 24 March 2010	View PDF Registered office address changed from C/O Novus Leisure Limited 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 24 March 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders ANNOTATION Other e address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.	View PDF Annual return made up to 8 November 2009 with full list of shareholders ANNOTATION Other e address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 5 pages (5 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)
24 Nov 2008	363a	Return made up to 08/11/08; full list of members ANNOTATION Other e address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.	View PDF Return made up to 08/11/08; full list of members ANNOTATION Other e address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 3 pages (3 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)
28 Nov 2007	363a	Return made up to 08/11/07; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.	View PDF Return made up to 08/11/07; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
04 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)
15 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	363s	Return made up to 08/11/06; full list of members 363(287) ‐ Registered office changed on 27/11/06 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.	View PDF Return made up to 08/11/06; full list of members 363(287) ‐ Registered office changed on 27/11/06 ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
09 Feb 2006	363a	Return made up to 08/11/05; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.	View PDF Return made up to 08/11/05; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: c/o urbium PLC, 4TH floor 40 shaftesbury avenue, london, W1D 7ER	View PDF Registered office changed on 09/02/06 from: c/o urbium PLC, 4TH floor 40 shaftesbury avenue, london, W1D 7ER - link opens in a new window - 1 page (1 page)

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