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TRILLIUM HOLDINGS LIMITED

Company number 03487308

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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)
15 Jan 2009 288a Director appointed adam dakin
15 Jan 2009 288a Director appointed russell charles gurnhill
15 Jan 2009 288a Director appointed graham edwards
12 Jan 2009 363a Return made up to 23/12/08; full list of members
06 Nov 2008 288c Director's change of particulars / martin greenslade / 27/10/2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 288a Director appointed jonathan charles murrin
10 Sep 2008 288b Appointment terminate, director fiona clare ramsay logged form
09 Sep 2008 288b Appointment terminated director fiona ramsay
05 Jun 2008 288a Director appointed sir christopher bland
23 May 2008 AA Group of companies' accounts made up to 31 March 2008
07 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 23/12/07; full list of members
14 Jan 2008 288a New director appointed
29 Nov 2007 288b Director resigned
28 Jun 2007 288a New director appointed
28 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
08 Mar 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 363a Return made up to 23/12/06; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
27 Oct 2006 288b Director resigned
13 Jun 2006 AA Group of companies' accounts made up to 31 March 2005
04 Jan 2006 363a Return made up to 23/12/05; full list of members
15 Sep 2005 288a New director appointed