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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)
13 Dec 2005 MEM/ARTS Memorandum and Articles of Association
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 CERTNM Company name changed novus leisure LIMITED\certificate issued on 06/12/05
16 Nov 2005 CERTNM Company name changed trocadero leisure LIMITED\certificate issued on 16/11/05
01 Jun 2005 288a New director appointed
  • 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.
14 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Nov 2004 363s Return made up to 08/11/04; 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
20 Nov 2003 363s Return made up to 08/11/03; full list of members
02 Jul 2003 288c Director's particulars changed
10 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
15 Nov 2002 363s Return made up to 08/11/02; full list of members
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Oct 2002 287 Registered office changed on 08/10/02 from: vernon house, 40 shaftesbury avenue london, W1D 7ER
24 May 2002 288a New director appointed
24 May 2002 288b Director resigned
16 Nov 2001 363s Return made up to 08/11/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01
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
07 Dec 2000 363s Return made up to 08/11/00; 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