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TRILLIUM FM LIMITED

Company number 06240961

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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 Sep 2008 AA Accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 09/05/08; full list of members
08 Mar 2008 MA Memorandum and Articles of Association
06 Mar 2008 CERTNM Company name changed land securities trillium no.22 LIMITED\certificate issued on 06/03/08
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Secretary resigned
03 Jul 2007 88(2)R Ad 21/06/07--------- £ si 1@1=1 £ ic 1/2
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New secretary appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: lacon house theobalds road london WC1X 8RW
03 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
29 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 CERTNM Company name changed shelfco (no. 3422) LIMITED\certificate issued on 21/06/07
09 May 2007 NEWINC Incorporation