TRILLIUM (PRIME) LIMITED
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
12/06/2312 June 2023 | Change of details for Trillium (Prime) Property Gp Limited as a person with significant control on 2023-06-12 |
09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
16/04/2016 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR ADAM DAKIN |
21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS |
21/12/1621 December 2016 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
21/12/1621 December 2016 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED |
09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
08/10/148 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
06/10/146 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
27/08/1427 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, BASTION HOUSE, 140 LONDON WALL, LONDON, EC2Y 5DN |
23/10/1223 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST |
18/04/1218 April 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
06/10/116 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
01/10/101 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
22/04/1022 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 29 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 54 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 56 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 60 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 47 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 49 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 51 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 52 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 39 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 40 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 42 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 37 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 50 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 31 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 53 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 55 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 57 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 59 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 46 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 30 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 36 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 45 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 43 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 41 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 38 |
08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 48 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
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 |
26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
03/11/093 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
02/11/092 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
05/06/095 June 2009 | ALTER ARTICLES 27/05/2009 |
05/06/095 June 2009 | ARTICLES OF ASSOCIATION |
31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS TRILLIUM HOLDINGS LIMITED LOGGED FORM |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/03/096 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 |
23/10/0823 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
22/10/0722 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0617 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
29/09/0529 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | DIRECTOR RESIGNED |
07/03/057 March 2005 | DIRECTOR RESIGNED |
09/02/059 February 2005 | DIRECTOR RESIGNED |
14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0414 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/031 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
07/03/037 March 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
16/12/0216 December 2002 | DIRECTOR RESIGNED |
07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
07/03/027 March 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | SECRETARY RESIGNED |
23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
19/03/0119 March 2001 | SECRETARY RESIGNED |
05/03/015 March 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0022 December 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/12/0011 December 2000 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | DIRECTOR RESIGNED |
16/11/0016 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/10/0016 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
12/09/0012 September 2000 | DIRECTOR RESIGNED |
12/09/0012 September 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
17/02/0017 February 2000 | DIRECTOR RESIGNED |
17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/11/998 November 1999 | DIRECTOR RESIGNED |
08/10/998 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED |
10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
10/08/9910 August 1999 | SECRETARY RESIGNED |
29/06/9929 June 1999 | DIRECTOR RESIGNED |
16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
18/12/9818 December 1998 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | S366A DISP HOLDING AGM 01/12/98 |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
29/07/9829 July 1998 | SECRETARY RESIGNED |
28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
16/07/9816 July 1998 | COMPANY NAME CHANGED PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED CERTIFICATE ISSUED ON 17/07/98 |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
10/05/9810 May 1998 | £ NC 100/16919300 31/03/98 |
10/05/9810 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/05/9810 May 1998 | ALTER MEM AND ARTS 27/03/98 |
14/04/9814 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
21/01/9821 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | ALTER MEM AND ARTS 23/12/97 |
14/01/9814 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 24 BEDFORD ROW, LONDON, WC1R 4AH |
29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
18/12/9718 December 1997 | COMPANY NAME CHANGED PARTNERSHIP PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/12/97 |
10/11/9710 November 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | SECRETARY RESIGNED |
15/10/9615 October 1996 | DIRECTOR RESIGNED |
14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF |
27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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