TRILLIUM (SOVEREIGN HOUSE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 26 January 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 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 15/12/1015 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 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 04/02/104 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 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 |
| 05/11/095 November 2009 | 26/01/09 FULL LIST AMEND |
| 05/06/095 June 2009 | ARTICLES OF ASSOCIATION |
| 05/06/095 June 2009 | ALTER ARTICLES 27/05/2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 16/02/0916 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST |
| 09/02/099 February 2009 | DIRECTOR APPOINTED WARREN PERSKY |
| 09/02/099 February 2009 | SECRETARY APPOINTED WILLIAM FROST |
| 23/01/0923 January 2009 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED CERTIFICATE ISSUED ON 26/01/09 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED WILLIAM FROST |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | ﾽ NC 1000/1000000 03/0 |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 03/03/06 |
| 10/03/0610 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/062 March 2006 | COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.10 L IMITED CERTIFICATE ISSUED ON 02/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 06/02/046 February 2004 | COMPANY NAME CHANGED SHELFCO (NO.2910) LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company