TROUBADOUR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR GURCHARAN SINGH BHATIA |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR NARINDERPAL SINGH BHATIA |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR AMARJIT SINGH BHATIA |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR MANMOHAN SINGH BHATIA |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA WATERS |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUBBARD |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/128 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/01/1216 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/08/1131 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/09/103 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HODSON / 15/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HUBBARD / 15/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALL / 15/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR DE CARLE / 15/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET WATERS / 15/08/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/06/0522 June 2005 | � SR 5000@1 31/07/04 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/02/052 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 04/01/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | � NC 1000900/1025900 04/01/02 |
| 26/07/0226 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: C/O McBRIDES 31 HARLEY STREET LONDON W1N 1DA |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | CONVE 31/08/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | NC INC ALREADY ADJUSTED 10/10/97 |
| 22/10/9722 October 1997 | � NC 1000/1000900 10/10/97 |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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