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TRILLIUM (HORIZON) LIMITED

Company number 05026919

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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)
18 Jan 2012 AP03 Appointment of Ernitia Ferguson as a secretary
17 Jan 2012 TM02 Termination of appointment of William Frost as a secretary
29 Dec 2011 AA Full accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 27 January 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
24 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
04 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
11 Jan 2010 AA Full accounts made up to 31 March 2009
31 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
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) 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
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