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TRILLIUM (HORIZON) LEASEHOLDS LIMITED

Company number 04161188

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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)
26 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
16 Mar 2010 AR01 Annual return made up to 15 February 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
29 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
12 Mar 2009 363a Return made up to 15/02/09; full list of members
12 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
23 Jan 2009 CERTNM Company name changed land securities trillium (horizon) leaseholds LIMITED\certificate issued on 26/01/09
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
28 Dec 2008 AA Full accounts made up to 31 March 2008
23 Oct 2008 288b Appointment terminated director land securities management services LIMITED
21 Oct 2008 288a Director appointed william frost
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 AA Full accounts made up to 31 March 2007
25 Feb 2008 363a Return made up to 15/02/08; full list of members
05 Mar 2007 363a Return made up to 15/02/07; full list of members
04 Sep 2006 AA Full accounts made up to 31 March 2006