LONDON PAVILION II 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 |
| 28/05/1428 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR GREGOR GRANT |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 23/04/1323 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual return made up to 2013-04-09 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR GREGOR GRANT |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MS LINDA BULLOCH |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW KENDALL |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 2012-04-09 with full list of shareholders |
| 04/05/124 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES SHERRINGTON |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR ANDREW KENDALL |
| 26/04/1126 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 2011-04-09 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 2010-04-09 with full list of shareholders |
| 17/06/1017 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 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 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM C/O NOVUS LEISURE LIMITED VERNON HOUSE 4TH FLOOR 40 SHAFTESBURY AVENUE LONDON W1D 7ER |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | COMPANY NAME CHANGED NOVUS LEISURE LIMITED CERTIFICATE ISSUED ON 06/08/09 |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED NOCTIUM LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O URBIUM PLC 4TH FLOOR 4O SHAFTESBURY AVENUE LONDON W1D 7ER |
| 01/05/071 May 2007 | |
| 01/05/071 May 2007 | |
| 01/05/071 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | |
| 27/04/0627 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | |
| 27/04/0627 April 2006 | |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | |
| 01/06/051 June 2005 | |
| 26/04/0526 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: VERNON HSE 40 SHAFTESBURY AVENUE LONDON W1D 7ER |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | COMPANY NAME CHANGED TROCADERO CINEMAS LIMITED CERTIFICATE ISSUED ON 03/01/02 |
| 15/11/0115 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/08/0113 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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