SEMPERIAN (LANCASTER) SUBDEBT LIMITED
Company number 05026232
- Company Overview for SEMPERIAN (LANCASTER) SUBDEBT LIMITED (05026232)
- Filing history for SEMPERIAN (LANCASTER) SUBDEBT LIMITED (05026232)
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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) |
|---|---|---|---|
| 31 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 02 Dec 2009 | AD01 | Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009 | |
| 30 Nov 2009 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009 | |
| 07 Jul 2009 | 288a | Secretary appointed semperian secretariat services LIMITED | |
| 07 Jul 2009 | 288a | Director appointed david james ellis | |
| 07 Jul 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 07 Jul 2009 | 288b | Appointment terminated director thomas symes | |
| 01 Apr 2009 | CERTNM | Company name changed trillium (lancaster) subdebt LIMITED\certificate issued on 02/04/09 | |
| 26 Jan 2009 | 288b | Appointment terminated director land securities trillium LIMITED | |
| 26 Jan 2009 | 288b | Appointment terminated director trillium group LIMITED | |
| 26 Jan 2009 | 288b | Appointment terminated secretary peter dudgeon | |
| 26 Jan 2009 | 288b | Appointment terminated director william frost | |
| 26 Jan 2009 | 288a | Director appointed thomas benedict symes | |
| 26 Jan 2009 | 288a | Director appointed alan edward birch | |
| 23 Jan 2009 | CERTNM | Company name changed land securities trillium (lancaster) subdebt LIMITED\certificate issued on 26/01/09 | |
| 23 Oct 2008 | 288a | Director appointed william frost | |
| 20 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
| 11 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 30 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
| 14 Feb 2007 | 363a | Return made up to 26/01/07; full list of members | |
| 11 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
| 13 Feb 2006 | 363a | Return made up to 26/01/06; full list of members | |
| 01 Feb 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Jan 2006 | CERTNM | Company name changed land securities trillium no.9 Li mited\certificate issued on 26/01/06 | |
| 12 Aug 2005 | AA | Accounts for a dormant company made up to 31 March 2005 |