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TRILLIUM (LANCASTER) NEWCO 50 LIMITED

Company number 05026237

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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)
29 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
20 Jul 2009 AA Full accounts made up to 31 March 2009
02 Apr 2009 AA Full accounts made up to 31 March 2008
31 Mar 2009 288c Director's change of particulars / land securities trillium LIMITED / 26/01/2009
18 Feb 2009 363a Return made up to 26/01/09; full list of members
18 Feb 2009 288b Appointment terminated secretary peter dudgeon
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 land securities trillium (lancaster) newco 50 LIMITED\certificate issued on 26/01/09
25 Nov 2008 AA Full accounts made up to 31 March 2007
21 Oct 2008 288a Director appointed william frost
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 363a Return made up to 26/01/08; full list of members
05 Apr 2007 AA Full accounts made up to 31 March 2006
14 Feb 2007 363a Return made up to 26/01/07; full list of members
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.7 Li mited\certificate issued on 26/01/06
12 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
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