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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)
09 Feb 2009 288a Secretary appointed william frost
09 Feb 2009 288b Appointment terminated director william frost
09 Feb 2009 288a Director appointed warren persky
23 Jan 2009 CERTNM Company name changed lst (prime) LIMITED\certificate issued on 27/01/09
20 Oct 2008 288a Director appointed william frost
20 Oct 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 363a Return made up to 25/04/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
15 May 2007 363a Return made up to 25/04/07; full list of members
12 Mar 2007 AA Full accounts made up to 31 March 2006
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 AA Full accounts made up to 31 March 2005
10 May 2006 363a Return made up to 25/04/06; full list of members
09 May 2005 363s Return made up to 25/04/05; full list of members
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned
18 Oct 2004 AA Full accounts made up to 31 March 2004
19 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 363a Return made up to 25/04/04; full list of members
19 Apr 2004 123 Nc inc already adjusted 31/03/04
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital