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TRILLIUM (PRIME) HOLDINGS LIMITED

Company number 03978966

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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)
27 Jun 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 17,202,287
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
12 Dec 2013 AA Full accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 AD01 Registered office address changed from Bastion House 140 London Wall London EC2Y 5DN on 23 October 2012
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
18 Jan 2012 AP03 Appointment of Ernitia Ferguson as a secretary
18 Jan 2012 TM02 Termination of appointment of William Frost as a secretary
19 Dec 2011 AA Full accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
31 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: 2
20 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
27 Apr 2009 363a Return made up to 25/04/09; full list of members
31 Mar 2009 288c Director's change of particulars / land securities trillium LIMITED / 26/01/2009
06 Mar 2009 288b Appointment terminated secretary peter dudgeon