TROCADERO NO. 2 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLUM |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR TOBY COULTAS SMITH |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR GREGOR GRANT |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR GREGOR GRANT |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MS LINDA BULLOCH |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/127 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 2012-07-31 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual return made up to 2011-07-31 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR ANDREW KENDALL |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON |
| 19/01/1119 January 2011 | Annual return made up to 31 July 2010 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 2010-07-31 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HOLBROOK |
| 07/04/107 April 2010 | SECRETARY APPOINTED MR JAMES DAVID SHERRINGTON |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O NOVUS LEISURE LTD 4TH FLOOR 40 SHAFTESBURY AVENUE LONDON W1D 7ER |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | |
| 04/09/064 September 2006 | |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | AUDITOR'S RESIGNATION |
| 11/08/0511 August 2005 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | |
| 01/06/051 June 2005 | |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: FIRST FLOOR VERNON HOUSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER |
| 04/10/024 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS; AMEND |
| 13/08/0113 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 23/11/95 |
| 05/12/955 December 1995 | ﾽ NC 100/1000 24/11/95 |
| 05/12/955 December 1995 | S-DIV 24/11/95 |
| 01/12/951 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/951 December 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/11/95 |
| 01/12/951 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/951 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/951 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 200 ALDERGATE STREET LONDON EC1A 4JJ |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | COMPANY NAME CHANGED SAFFRONMIST LIMITED CERTIFICATE ISSUED ON 13/10/95 |
| 31/07/9531 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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