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TRILLIUM (PRIME) TRADING LIMITED

Company number 03503231

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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)
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
04 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
30 Dec 2009 CH03 Secretary's details changed for William Frost on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
26 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jul 2009 AA Full accounts made up to 31 March 2009
05 Jun 2009 MEM/ARTS Memorandum and Articles of Association
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 288c Director's change of particulars / land securities trillium LIMITED / 26/01/2009
17 Feb 2009 288b Appointment terminated secretary peter dudgeon
16 Feb 2009 363a Return made up to 28/01/09; full list of members
09 Feb 2009 288a Secretary appointed william frost
09 Feb 2009 288a Director appointed warren persky
09 Feb 2009 288b Appointment terminated director william frost
28 Dec 2008 AA Full accounts made up to 31 March 2008
20 Oct 2008 288a Director appointed william frost
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 363a Return made up to 28/01/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 363a Return made up to 28/01/07; full list of members
29 Dec 2006 395 Particulars of mortgage/charge
17 Jul 2006 AA Full accounts made up to 31 March 2006
20 Jun 2006 AA Full accounts made up to 31 March 2005