SEMPERIAN (LANCASTER) INVESTMENTS LIMITED

Company number 05659981

Date	Type	Description	View / Download
03 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 3 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
23 Apr 2009	288a	Secretary appointed semperian secretariat services LTD	(1 page)
20 Apr 2009	288a	Secretary appointed semperian secretariat services LIMITED	(1 page)
07 Apr 2009	288b	Appointment terminated director thomas symes	(1 page)
06 Apr 2009	288a	Director appointed david james ellis	(1 page)
01 Apr 2009	CERTNM	Company name changed trillium (lancaster) investments LIMITED\certificate issued on 02/04/09	(2 pages)
04 Feb 2009	363a	Return made up to 21/12/08; full list of members; amend	(6 pages)
26 Jan 2009	288b	Appointment terminated secretary peter dudgeon	(1 page)
26 Jan 2009	288b	Appointment terminated director trillium group LIMITED	(1 page)
26 Jan 2009	288b	Appointment terminated director land securities trillium LIMITED	(1 page)
26 Jan 2009	288b	Appointment terminated director william frost	(1 page)
26 Jan 2009	288a	Director appointed alan edward birch	(10 pages)
26 Jan 2009	288a	Director appointed thomas benedict symes	(6 pages)
23 Jan 2009	CERTNM	Company name changed land securities trillium (lancaster) investments LIMITED\certificate issued on 26/01/09	(2 pages)
12 Jan 2009	363a	Return made up to 21/12/08; full list of members	(7 pages)
21 Oct 2008	288a	Director appointed william frost	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Sep 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
19 Mar 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
14 Jan 2008	363a	Return made up to 21/12/07; full list of members	(6 pages)
17 Jan 2007	363a	Return made up to 21/12/06; full list of members	(6 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)