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TRILLIUM WORKPLACE 2010 (HOLDINGS) LIMITED

Company number 05659968

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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)
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 363a Return made up to 21/12/06; full list of members
22 Nov 2006 MA Memorandum and Articles of Association
30 Oct 2006 CERTNM Company name changed land securities trillium no. 12 LIMITED\certificate issued on 30/10/06
27 Mar 2006 MA Memorandum and Articles of Association
24 Mar 2006 288b Director resigned
24 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
15 Mar 2006 MA Memorandum and Articles of Association
15 Mar 2006 88(2)R Ad 08/02/06--------- £ si 1@1=1 £ ic 1/2
07 Mar 2006 CERTNM Company name changed shelfco (no. 3157) LIMITED\certificate issued on 07/03/06
01 Mar 2006 287 Registered office changed on 01/03/06 from: lacon house theobalds road london WC1X 8RW
01 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
21 Dec 2005 NEWINC Incorporation