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ILLIUM TRUSTEES LIMITED

Company number 05060904

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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)
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 363a Return made up to 02/03/06; full list of members
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288b Secretary resigned
13 Jan 2006 287 Registered office changed on 13/01/06 from: 33 creechurch lane london EC3A 5EB
10 Jan 2006 288b Director resigned
06 Jan 2006 288a New secretary appointed
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288b Director resigned
01 Jun 2005 288c Director's particulars changed
18 May 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 288c Secretary's particulars changed
08 Mar 2005 363a Return made up to 02/03/05; full list of members
27 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
27 Apr 2004 287 Registered office changed on 27/04/04 from: 51 eastcheap london EC3M 1JP
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed