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TRILLIUM (HORIZON) PROPERTY LIMITED

Company number 05026820

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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 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 1,001.00
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2009 AA Full accounts made up to 31 March 2009
31 Mar 2009 288c Director's change of particulars / land securities trillium LIMITED / 26/01/2009
17 Feb 2009 363a Return made up to 27/01/09; full list of members
17 Feb 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) property LIMITED\certificate issued on 26/01/09
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 288a Secretary appointed william frost
15 Jan 2009 288a Director appointed warren persky
28 Dec 2008 AA Full accounts made up to 31 March 2008
21 Oct 2008 288a Director appointed william frost
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 AA Full accounts made up to 31 March 2007
11 Feb 2008 363a Return made up to 27/01/08; full list of members
07 Mar 2007 363a Return made up to 27/01/07; full list of members
07 Mar 2007 288b Director resigned
04 Sep 2006 AA Full accounts made up to 31 March 2006
13 Feb 2006 363a Return made up to 27/01/06; full list of members
02 Dec 2005 AA Full accounts made up to 31 March 2005
18 Aug 2005 288b Director resigned