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TROUBADOUR LIMITED

Company number 03420368

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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 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
11 Nov 2005 88(2)R Ad 25/10/04--------- £ si 17200@1=17200 £ ic 375000/392200
22 Jun 2005 169 £ sr 5000@1 31/07/04
02 Feb 2005 AA Accounts for a small company made up to 31 July 2004
02 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 363s Return made up to 15/08/04; full list of members
31 Mar 2004 288c Director's particulars changed
31 Mar 2004 288c Director's particulars changed
13 Nov 2003 AA Accounts for a small company made up to 31 July 2003
06 Oct 2003 363s Return made up to 15/08/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 31 July 2002
06 Sep 2002 363s Return made up to 15/08/02; full list of members
26 Jul 2002 88(2)R Ad 04/01/02--------- £ si 75000@1=75000 £ ic 305000/380000
26 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 123 £ nc 1000900/1025900 04/01/02
26 Jul 2002 288a New director appointed
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Dec 2001 395 Particulars of mortgage/charge
25 Oct 2001 88(2)R Ad 12/10/00--------- £ si 5000@1
18 Oct 2001 AA Accounts for a small company made up to 31 July 2001
13 Sep 2001 363s Return made up to 15/08/01; full list of members
09 Aug 2001 288a New director appointed