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TROOPER ENTERPRISES LTD

Company number 04239723

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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)
19 Jan 2009 287 Registered office changed on 19/01/2009 from 36 bridle lane london W1F 9DZ
21 Dec 2008 288a Director appointed julian french
21 Dec 2008 288a Director appointed justin morris
28 Aug 2008 363s Return made up to 22/06/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
24 Sep 2007 88(2)R Ad 04/09/07--------- £ si 11089@1=11089 £ ic 112/11201
24 Sep 2007 123 Nc inc already adjusted 04/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 288a New director appointed
16 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
06 Jul 2007 363a Return made up to 22/06/07; full list of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: 22-23 old burlington street london W1S 2JJ
06 Jul 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
29 Jan 2007 88(2)R Ad 07/12/06--------- £ si 12@1=12 £ ic 100/112
18 Dec 2006 123 Nc inc already adjusted 06/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
22 Aug 2006 287 Registered office changed on 22/08/06 from: 22-23 old builington street london W15 2JJ
16 Aug 2006 363s Return made up to 22/06/06; full list of members
  • 363(287) ‐ Registered office changed on 16/08/06
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed
07 Sep 2005 AA Accounts for a dormant company made up to 30 September 2004