- Company Overview for TRILLIUM BASTION HOUSE LIMITED (03982150)
- Filing history for TRILLIUM BASTION HOUSE LIMITED (03982150)
- People for TRILLIUM BASTION HOUSE LIMITED (03982150)
- Charges for TRILLIUM BASTION HOUSE LIMITED (03982150)
- More for TRILLIUM BASTION HOUSE LIMITED (03982150)
| 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) |
|---|---|---|---|
| 30 Apr 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 31 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Jan 2013 | 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 | |
| 02 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 18 Jan 2012 | AP03 | Appointment of Ernitia Ferguson as a secretary | |
| 17 Jan 2012 | TM02 | Termination of appointment of William Frost as a secretary | |
| 29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
| 15 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 27 April 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Mr Warren Persky on 1 March 2010 | |
| 28 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 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 | |
| 27 Apr 2009 | 363a | Return made up to 27/04/09; full list of members | |
| 31 Mar 2009 | 288c | Director's change of particulars / land securities trillium LIMITED / 26/01/2009 | |
| 05 Mar 2009 | 288b | Appointment terminated secretary peter dudgeon | |
| 09 Feb 2009 | 288a | Secretary appointed william frost logged form | |
| 09 Feb 2009 | 288b | Appointment terminated director william frost | |
| 09 Feb 2009 | 288a | Director appointed warren persky logged form | |
| 16 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Jan 2009 | 288a | Director appointed warren persky | |
| 15 Jan 2009 | 288a | Secretary appointed william frost |