TRILLIUM (WEMBLEY) LIMITED

Company number 03973765

Date	Type	Description	View / Download
19 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2001	288a	New director appointed	(3 pages)
11 Sep 2001	288a	New secretary appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(3 pages)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Sep 2001	CERTNM	Company name changed aspect securities (wembley) limi ted\certificate issued on 10/09/01	(2 pages)
03 May 2001	363a	Return made up to 11/04/01; full list of members	(7 pages)
15 Mar 2001	288c	Director's particulars changed	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	225	Accounting reference date extended from 30/04/01 to 31/08/01	(1 page)
30 Jun 2000	CERTNM	Company name changed aspect securities (no.2) LIMITED\certificate issued on 03/07/00	(2 pages)
21 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2000	288c	Director's particulars changed	(1 page)
12 Jun 2000	288a	New secretary appointed	(2 pages)
12 May 2000	288a	New director appointed	(3 pages)
12 May 2000	288a	New director appointed	(3 pages)
04 May 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New director appointed	(3 pages)