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TRILLIUM (EAGLE) HOLDINGS LIMITED

Company number 05026146

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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)
16 Feb 2009	288b	Appointment Terminated Secretary peter dudgeon	View PDF Appointment Terminated Secretary peter dudgeon - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Secretary appointed william frost	View PDF Secretary appointed william frost - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288b	Appointment Terminated Director william frost	View PDF Appointment Terminated Director william frost - link opens in a new window - 1 page (1 page)
09 Feb 2009	288a	Director appointed warren persky	View PDF Director appointed warren persky - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	CERTNM	Company name changed land securities trillium (eagle) holdings LIMITED\certificate issued on 27/01/09	View PDF Company name changed land securities trillium (eagle) holdings LIMITED\certificate issued on 27/01/09 - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
21 Oct 2008	288a	Director appointed william frost	View PDF Director appointed william frost - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Feb 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
14 Feb 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
13 Feb 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
02 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
09 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
07 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2005	88(2)R	Ad 21/02/05--------- £ si 4999998@1=4999998 £ ic 2/5000000	View PDF Ad 21/02/05--------- £ si 4999998@1=4999998 £ ic 2/5000000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2005	123	Nc inc already adjusted 21/02/05	View PDF Nc inc already adjusted 21/02/05 - link opens in a new window - 1 page (1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jan 2005	363a	Return made up to 26/01/05; full list of members	View PDF Return made up to 26/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2004	CERTNM	Company name changed land securities trillium no.4 Li mited\certificate issued on 21/12/04	View PDF Company name changed land securities trillium no.4 Li mited\certificate issued on 21/12/04 - link opens in a new window - 2 pages (2 pages)

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