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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)
22 May 2001 AA Accounts for a small company made up to 31 July 2000
19 Feb 2001 288b Director resigned
15 Sep 2000 363s Return made up to 15/08/00; full list of members
20 Jun 2000 AA Accounts for a small company made up to 31 July 1999
06 Mar 2000 288b Secretary resigned
14 Feb 2000 288a New secretary appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: c/o mcbrides 31 harley street london W1N 1DA
19 Aug 1999 363s Return made up to 15/08/99; change of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1999 288a New director appointed
09 Mar 1999 225 Accounting reference date shortened from 31/08/99 to 31/07/99
12 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 288a New director appointed
11 Jan 1999 88(2)R Ad 31/08/98--------- £ si 299998@1=299998 £ ic 2/300000
11 Jan 1999 122 Conve 31/08/98
11 Nov 1998 AA Accounts for a small company made up to 31 August 1998
01 Oct 1998 363s Return made up to 15/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1998 395 Particulars of mortgage/charge
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Oct 1997 123 £ nc 1000/1000900 10/10/97
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New secretary appointed
21 Aug 1997 288a New director appointed
15 Aug 1997 NEWINC Incorporation