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LA TROUVAILLE GROUP LIMITED

Company number 04522184

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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)
30 Jun 2004 288c Director's particulars changed
11 Mar 2004 288c Secretary's particulars changed
11 Nov 2003 363a Return made up to 30/08/03; full list of members
01 Aug 2003 287 Registered office changed on 01/08/03 from: 6TH floor aldwych house 81 aldwych london WC2B 4RP
08 May 2003 288c Secretary's particulars changed
08 May 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
12 Dec 2002 122 S-div 01/12/02
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/12/02
03 Dec 2002 288b Director resigned
09 Oct 2002 288a New director appointed
24 Sep 2002 88(3) Particulars of contract relating to shares
24 Sep 2002 88(2)R Ad 06/09/02--------- £ si 1000@1=1000 £ ic 10/1010
23 Sep 2002 288a New director appointed
23 Sep 2002 88(2)R Ad 06/09/02--------- £ si 9@1=9 £ ic 1/10
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Secretary resigned
17 Sep 2002 287 Registered office changed on 17/09/02 from: 312B high street orpington kent BR6 0NG
30 Aug 2002 NEWINC Incorporation