TRILLIUM (LGS) LIMITED

Company number 05991846

Date	Type	Description	View / Download
09 Feb 2009	288a	Secretary Appointed William Frost Logged Form	(2 pages)
09 Feb 2009	288b	Appointment Terminated Director william frost	(1 page)
09 Feb 2009	288a	Director Appointed Warren Persky Logged Form	(3 pages)
23 Jan 2009	CERTNM	Company name changed land securities trillium (lgs) LIMITED\certificate issued on 26/01/09	(2 pages)
16 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
15 Jan 2009	288a	Director appointed warren persky	(3 pages)
15 Jan 2009	288a	Secretary appointed william frost	(2 pages)
24 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Nov 2008	363a	Return made up to 08/11/08; full list of members	(6 pages)
21 Oct 2008	288a	Director appointed william frost	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(5 pages)
08 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2007	MA	Memorandum and Articles of Association	(18 pages)
11 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	CERTNM	Company name changed land securities trillium no.16 L imited\certificate issued on 10/01/07	(2 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: lacon house theobalds road london WC1X 8RW	(1 page)
02 Jan 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
02 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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