TRILLIUM TERRACE LIMITED

04222568
140 LONDON WALL LONDON EC2Y 5DN

Documents

Documents
Date Category Description Pages
14 Jan 2014 gazette Gazette Dissolved Voluntary 1 Buy now
01 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
18 Sep 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2012 accounts Annual Accounts 11 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
18 Jan 2012 officers Appointment of secretary (Ernitia Ferguson) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (William Frost) 1 Buy now
19 Dec 2011 accounts Annual Accounts 13 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
15 Dec 2010 accounts Annual Accounts 13 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
31 Dec 2009 officers Change of particulars for secretary (William Frost) 1 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
11 Dec 2009 accounts Annual Accounts 14 Buy now
08 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
31 Mar 2009 officers Director's Change of Particulars / land securities trillium LIMITED / 26/01/2009 / Date of Birth was: 23-Dec-1997, now: none; Surname was: land securities trillium LIMITED, now: trillium holdings LIMITED; HouseName/Number was: , now: 140; Street was: 5 strand, now: london wall; Post Code was: WC2N 5AF, now: EC2Y 5DN 2 Buy now
06 Mar 2009 officers Appointment Terminated Secretary peter dudgeon 1 Buy now
09 Feb 2009 officers Secretary Appointed William Frost Logged Form 2 Buy now
09 Feb 2009 officers Appointment Terminated Director william frost 1 Buy now
09 Feb 2009 officers Director Appointed Warren Persky Logged Form 3 Buy now
23 Jan 2009 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 17 Buy now
15 Jan 2009 officers Director appointed warren persky 5 Buy now
15 Jan 2009 officers Secretary appointed william frost 2 Buy now
20 Oct 2008 officers Director appointed william frost 2 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
11 Sep 2008 accounts Annual Accounts 10 Buy now
16 Jun 2008 annual-return Return made up to 23/05/08; full list of members 5 Buy now
30 Nov 2007 accounts Annual Accounts 10 Buy now
12 Jun 2007 annual-return Return made up to 23/05/07; full list of members 5 Buy now
11 Nov 2006 accounts Annual Accounts 11 Buy now
30 Jun 2006 annual-return Return made up to 23/05/06; full list of members 5 Buy now
16 Nov 2005 resolution Resolution 18 Buy now
20 Oct 2005 accounts Annual Accounts 13 Buy now
19 Oct 2005 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2005 accounts Annual Accounts 14 Buy now
27 May 2005 annual-return Return made up to 23/05/05; full list of members 7 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers Director resigned 1 Buy now
09 Mar 2005 officers New director appointed 8 Buy now
09 Mar 2005 officers New director appointed 8 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
26 May 2004 annual-return Return made up to 23/05/04; full list of members 6 Buy now
27 Mar 2004 accounts Annual Accounts 10 Buy now
07 Jun 2003 annual-return Return made up to 23/05/03; full list of members 6 Buy now
09 Mar 2003 officers New director appointed 4 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
28 Feb 2003 auditors Auditors Resignation Company 1 Buy now
30 Dec 2002 officers New director appointed 3 Buy now
18 Dec 2002 accounts Annual Accounts 10 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
29 May 2002 annual-return Return made up to 23/05/02; full list of members 6 Buy now
29 Apr 2002 officers New director appointed 3 Buy now
08 Mar 2002 officers Director resigned 2 Buy now
03 Dec 2001 miscellaneous Statement Of Affairs 5 Buy now
03 Dec 2001 capital Ad 20/11/01--------- £ si 3@1=3 £ ic 1/4 2 Buy now
03 Dec 2001 officers Director resigned 1 Buy now
03 Dec 2001 officers New director appointed 6 Buy now
03 Dec 2001 officers New director appointed 4 Buy now
03 Dec 2001 officers New director appointed 4 Buy now
26 Nov 2001 address Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF 1 Buy now
21 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2001 address Registered office changed on 01/11/01 from: lacon house theobalds road london WC1X 8RW 1 Buy now
29 Oct 2001 officers Secretary resigned 1 Buy now
29 Oct 2001 accounts Accounting reference date shortened from 31/05/02 to 31/03/02 1 Buy now
29 Oct 2001 officers New secretary appointed 2 Buy now
23 May 2001 incorporation Incorporation Company 25 Buy now