TRILLIUM (FHBI) PROPERTY LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BASTION HOUSE 140 LONDON WALL LONDON EC2Y 5DN |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 29/04/1029 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 16/10/0816 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED RELAYNEXT LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | S366A DISP HOLDING AGM 10/12/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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