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TRILLIUM NEW BUSINESS LIMITED

Company number 03995550

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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)
06 Jan 2015 TM02 Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015
06 Jan 2015 AP03 Appointment of Aaron Jon Burns as a secretary on 1 January 2015
11 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
12 Nov 2012 AA Total exemption 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
23 May 2012 AR01 Annual return made up to 17 May 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
28 Dec 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 17 May 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
18 May 2010 AR01 Annual return made up to 17 May 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
31 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
11 Dec 2009 AA Full accounts made up to 31 March 2009
22 May 2009 363a Return made up to 17/05/09; 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
09 Feb 2009 288a Secretary appointed william frost
09 Feb 2009 288a Director appointed warren persky