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TRILLIUM (RMH) LIMITED

Company number 05991857

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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)
01 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Dec 2009 CH02 Director's details changed for Trillium Holdings Limited on 15 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 15 October 2009
01 Dec 2009 CH02 Director's details changed for Trillium Group Limited on 15 October 2009
01 Dec 2009 CH03 Secretary's details changed for William Frost on 15 October 2009
23 Apr 2009 CERTNM Company name changed land securities trillium (nelson) LIMITED\certificate issued on 24/04/09
02 Apr 2009 AA Full accounts made up to 31 March 2008
31 Mar 2009 288c Director's change of particulars / land securities trillium LIMITED / 26/01/2009
05 Mar 2009 288b Appointment terminated secretary peter dudgeon
09 Feb 2009 288a Secretary appointed william frost
09 Feb 2009 288a Director appointed warren persky
09 Feb 2009 288b Appointment terminated director william frost
20 Nov 2008 363a Return made up to 08/11/08; full list of members
21 Oct 2008 288a Director appointed william frost
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 363a Return made up to 08/11/07; full list of members
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 CERTNM Company name changed land securities trillium (rmg) l imited\certificate issued on 26/02/07
15 Feb 2007 CERTNM Company name changed land securities trillium no.18 L imited\certificate issued on 15/02/07
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288b Director resigned