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SEMPERIAN (LANCASTER) INVESTMENTS LIMITED

Company number 05659981

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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)
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
31 Dec 2009 AA Full accounts made up to 31 March 2009
03 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 3 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
23 Apr 2009 288a Secretary appointed semperian secretariat services LTD
20 Apr 2009 288a Secretary appointed semperian secretariat services LIMITED
07 Apr 2009 288b Appointment terminated director thomas symes
06 Apr 2009 288a Director appointed david james ellis
01 Apr 2009 CERTNM Company name changed trillium (lancaster) investments LIMITED\certificate issued on 02/04/09
04 Feb 2009 363a Return made up to 21/12/08; full list of members; amend
26 Jan 2009 288b Appointment terminated secretary peter dudgeon
26 Jan 2009 288b Appointment terminated director trillium group LIMITED
26 Jan 2009 288b Appointment terminated director land securities trillium LIMITED
26 Jan 2009 288b Appointment terminated director william frost
26 Jan 2009 288a Director appointed alan edward birch
26 Jan 2009 288a Director appointed thomas benedict symes
23 Jan 2009 CERTNM Company name changed land securities trillium (lancaster) investments LIMITED\certificate issued on 26/01/09
12 Jan 2009 363a Return made up to 21/12/08; full list of members
21 Oct 2008 288a Director appointed william frost
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008 AA Full accounts made up to 31 March 2008
19 Mar 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 21/12/07; full list of members
17 Jan 2007 363a Return made up to 21/12/06; full list of members
08 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name