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TRILLIUM HOLDINGS LIMITED (03487308)

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Introduction

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Updated On: 20/08/2026
T

TRILLIUM HOLDINGS LIMITED

TRILLIUM HOLDINGS LIMITED is an active private limited company incorporated on 23 December 1997 under the jurisdiction of England and Wales. The company is registered at Level 16, 5 Aldermanbury Square, London, EC2V 7HR. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by London Wall Outsourcing Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Michael Akiva Hackenbroch and Russell Charles Gurnhill, with Aaron Jon Burns acting as company secretary.

The most recent group accounts, made up to 31 March 2025, were filed on 10 November 2025 and are not overdue. The confirmation statement dated 3 July 2026 was filed with no updates. There are no charges, no insolvency history and the company has never been liquidated.

Status

active

Active since 28 years ago

Company No

03487308

LTD Company

Age

28 Years

Incorporated 23 December 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 July 2026 (1 month ago)
Submitted on 3 July 2026 (1 month ago)

Next Due

Due by 17 July 2027
For period ending 3 July 2027

Previous Company Names

LAND SECURITIES TRILLIUM LIMITED
From: 22 March 2001To: 26 January 2009
TRILLIUM INVESTMENTS GP LIMITED
From: 17 July 1998To: 22 March 2001
PPM CENTRAL GP LIMITED
From: 23 December 1997To: 17 July 1998

Contact

Address

Level 16 5 Aldermanbury Square London, EC2V 7HR,

Timeline

33 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Dec 97
Director Left
Mar 10
Loan Secured
May 14
Funding Round
Jun 14
Director Left
Jul 14
Director Left
Sept 14
Loan Cleared
Oct 14
Loan Secured
Aug 15
Director Joined
Nov 15
Loan Secured
Nov 15
Loan Secured
Apr 16
Director Joined
Sept 17
Director Left
Sept 17
Loan Secured
Feb 19
Loan Secured
Dec 19
Loan Cleared
Jul 20
Loan Secured
Jul 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Cleared
Aug 20
Loan Secured
Nov 21
Loan Secured
Feb 22
Loan Cleared
Feb 22
Loan Secured
Aug 23
Loan Secured
Aug 23
Loan Secured
May 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
Loan Cleared
Feb 25
1
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

6 Active
29 Resigned

HOLT, David Leslie Frank

Resigned
44 Osier Crescent, LondonN10 1QW
Born December 1958
Director
Appointed 03 Mar 2003
Resigned 13 Dec 2004

GRIFITHS, Brian, Lord

Resigned
19 Chester Square, LondonSW1W 9HS
Born December 1941
Director
Appointed 18 Nov 2004
Resigned 12 Jan 2009

HOLT, David Leslie Frank

Resigned
2 Victoria Court, SheffieldS11 9DR
Born December 1958
Director
Appointed 03 Mar 2003
Resigned 12 Jan 2009

PERSKY, Warren Ashley

Resigned
London Wall, LondonEC2Y 5DN
Born May 1965
Director
Appointed 12 Jan 2009
Resigned 19 Sept 2017

BLAND, Christopher, Sir

Resigned
Catherine Place, LondonSW1E 6HF
Born May 1938
Director
Appointed 28 May 2008
Resigned 12 Jan 2009

MURRIN, Jonathan Charles

Resigned
Grimsdells Lane, AmershamHP6 6HF
Born October 1969
Director
Appointed 05 Sept 2008
Resigned 12 Jan 2009

FROST, William

Resigned
London Wall, LondonEC2Y 5DN
Secretary
Appointed 12 Jan 2009
Resigned 06 Apr 2012

HACKENBROCH, Michael Akiva

Active
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
Appointed 04 Sept 2017

BINGLEY, Joan Hilary

Resigned
Eaton Farm, CobhamKT11 2ED
Secretary
Appointed 07 May 1998
Resigned 26 Jul 1999

DOUGHTY, William Robert

Resigned
10 Brookmans Avenue, HatfieldAL9 7QJ
Born May 1968
Director
Appointed 05 Jun 2007
Resigned 12 Jan 2009

DUDGEON, Peter Maxwell

Resigned
41 Links Road, EpsomKT17 3PP
Secretary
Appointed 05 Mar 2001
Resigned 12 Jan 2009

COLLINS, Aubrey Mark

Resigned
28 Cleveland Road, LondonSW13 0AB
Born June 1956
Director
Appointed 01 May 2003
Resigned 19 Oct 2006

FERGUSON, Ernitia

Resigned
London Wall, LondonEC2Y 5DN
Secretary
Appointed 06 Apr 2012
Resigned 01 Jan 2015

GREENSLADE, Martin Frederick

Resigned
Parkfield, SevenoaksTN15 0HX
Born March 1965
Director
Appointed 06 Sept 2005
Resigned 12 Jan 2009

GURNHILL, Russell Charles

Active
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
Appointed 12 Jan 2009

BURNS, Aaron Jon

Active
5 Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 01 Jan 2015

GODDEN, David Roy

Resigned
London Wall, LondonEC2Y 5DN
Born November 1958
Director
Appointed 02 Jan 2002
Resigned 30 Jun 2014

HUNTER, Graeme Richard William

Active
5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
Appointed 19 Nov 2015

MYERS, Martin Trevor

Resigned
Durham Place, LondonSW3 4ET
Born September 1941
Director
Appointed 15 Nov 2000
Resigned 23 Feb 2001

GRIFFITHS OF FFORESTFACH, Brian, Lord

Resigned
19 Chester Square, LondonSW1W 9HS
Born December 1941
Director
Appointed 07 May 1998
Resigned 01 Nov 2004

DAKIN, Adam

Active
5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
Appointed 12 Jan 2009

CHAMBERLAIN, Janet Patricia

Resigned
15 Oakley Close, SandbachCW11 1RQ
Born October 1950
Director
Appointed 07 Jan 2008
Resigned 12 Jan 2009

MURAIDEKH, Eli Sean

Resigned
Flat 2 136 Gloucester Terrace, LondonW2 6HR
Born January 1968
Director
Appointed 23 Dec 1997
Resigned 01 Feb 2000

GEORGI, Richard Evans

Resigned
Church Gate Hall Church Gate, LondonSW6 3LD
Born March 1963
Director
Appointed 23 Dec 1997
Resigned 24 Mar 1999

WILSON, Gavin Edward Reid

Resigned
38 Upper Cheyne Row, LondonSW3 5JJ
Secretary
Appointed 23 Dec 1997
Resigned 07 May 1998

BLAXLAND, Simon Thomas

Resigned
237 Rue Du Foubourg Saint Honore, FranceFOREIGN
Born August 1964
Director
Appointed 05 May 1998
Resigned 01 Jun 1999

LOZIER JR, James

Resigned
3512 Crescent Avenue, Dallas75205
Born August 1955
Director
Appointed 12 May 1998
Resigned 28 Nov 2000

FRIEDLOS, Nicholas Robert

Resigned
13 Alwyne Road, LondonN1 2HH
Born November 1957
Director
Appointed 15 Nov 2000
Resigned 06 Dec 2002

DUCKWORTH, Mark David

Resigned
213 Tufnell Park Road, LondonN7 0PX
Secretary
Appointed 26 Jul 1999
Resigned 05 Mar 2001

ELLIS, Ian David

Resigned
London Wall, LondonEC2Y 5DN
Born December 1955
Director
Appointed 02 Jan 2002
Resigned 23 Sept 2014

GARMAN, James Robert

Resigned
Flat 5, LondonW8 5JA
Born August 1967
Director
Appointed 01 Feb 2000
Resigned 28 Nov 2000

FOSTER, Nicholas Guy

Resigned
College Barn 4 Church Street, SandySG19 3AF
Born September 1957
Director
Appointed 30 Apr 2003
Resigned 12 Jun 2007

MACFARLANE, Andrew Elliott

Resigned
Hunters Moon, OxshottKT22 0UT
Born October 1956
Director
Appointed 02 Jan 2002
Resigned 05 Aug 2005

EDWARDS, Graham Henry

Active
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
Appointed 12 Jan 2009

CHANDE, Manish Jayantilal

Resigned
9 Chester Place, LondonNW1 4NB
Born February 1956
Director
Appointed 15 Nov 2000
Resigned 28 Feb 2002

Persons with significant control

1

London Wall Outsourcing Limited

Active
5 Aldermanbury Square, LondonEC2V 7HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

252

Confirmation Statement With No Updates
3 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
10 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
28 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
15 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 June 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
6 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 March 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 February 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2021
AAAnnual Accounts
Resolution
23 April 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
3 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 August 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 July 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Statement Of Companys Objects
15 June 2020
CC04CC04
Accounts With Accounts Type Group
16 April 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
10 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 November 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Resolution
26 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 January 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 January 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Mortgage Satisfy Charge Full
6 October 2014
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 September 2014
TM01Termination of Director
Termination Director Company With Name
8 July 2014
TM01Termination of Director
Resolution
27 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
24 June 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
19 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Group
6 January 2014
AAAnnual Accounts
Legacy
31 January 2013
MG02MG02
Legacy
25 January 2013
MG01MG01
Accounts With Accounts Type Group
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Change Person Director Company With Change Date
30 November 2012
CH01Change of Director Details
Termination Secretary Company With Name
18 April 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
18 April 2012
AP03Appointment of Secretary
Accounts With Accounts Type Group
4 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Group
23 December 2010
AAAnnual Accounts
Legacy
27 October 2010
MG01MG01
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Accounts With Accounts Type Group
17 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Secretary Company With Change Date
31 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Legacy
26 November 2009
MG01MG01
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
9 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
287Change of Registered Office
Certificate Change Of Name Company
23 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 January 2009
395Particulars of Mortgage or Charge
Legacy
16 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
363aAnnual Return
Legacy
6 November 2008
288cChange of Particulars
Resolution
21 October 2008
RESOLUTIONSResolutions
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
23 May 2008
AAAnnual Accounts
Accounts With Accounts Type Group
7 April 2008
AAAnnual Accounts
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
363aAnnual Return
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288bResignation of Director or Secretary
Legacy
8 March 2007
403aParticulars of Charge Subject to s859A
Legacy
15 January 2007
363aAnnual Return
Accounts With Accounts Type Group
2 November 2006
AAAnnual Accounts
Legacy
27 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
13 June 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Legacy
15 September 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
16 August 2005
288cChange of Particulars
Legacy
21 July 2005
288aAppointment of Director or Secretary
Legacy
9 February 2005
288bResignation of Director or Secretary
Legacy
11 January 2005
363aAnnual Return
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288bResignation of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
10 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 October 2004
AAAnnual Accounts
Legacy
19 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 February 2004
AAAnnual Accounts
Legacy
23 December 2003
363aAnnual Return
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
11 May 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
288aAppointment of Director or Secretary
Legacy
9 March 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
288bResignation of Director or Secretary
Auditors Resignation Company
28 February 2003
AUDAUD
Legacy
24 December 2002
363aAnnual Return
Accounts With Accounts Type Full
18 December 2002
AAAnnual Accounts
Legacy
16 December 2002
288bResignation of Director or Secretary
Legacy
7 March 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
88(2)R88(2)R
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288cChange of Particulars
Legacy
9 January 2002
363aAnnual Return
Legacy
7 January 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2002
AAAnnual Accounts
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
363aAnnual Return
Legacy
11 May 2001
288cChange of Particulars
Legacy
1 May 2001
88(2)R88(2)R
Legacy
26 April 2001
287Change of Registered Office
Resolution
6 April 2001
RESOLUTIONSResolutions
Resolution
6 April 2001
RESOLUTIONSResolutions
Resolution
6 April 2001
RESOLUTIONSResolutions
Legacy
6 April 2001
123Notice of Increase in Nominal Capital
Legacy
6 April 2001
122122
Legacy
6 April 2001
88(2)R88(2)R
Memorandum Articles
3 April 2001
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 March 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Legacy
19 March 2001
88(2)R88(2)R
Statement Of Affairs
19 March 2001
SASA
Legacy
19 March 2001
88(2)R88(2)R
Statement Of Affairs
19 March 2001
SASA
Legacy
5 March 2001
288bResignation of Director or Secretary
Legacy
12 February 2001
225Change of Accounting Reference Date
Legacy
17 January 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
27 December 2000
AAAnnual Accounts
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Resolution
6 December 2000
RESOLUTIONSResolutions
Resolution
6 December 2000
RESOLUTIONSResolutions
Resolution
6 December 2000
RESOLUTIONSResolutions
Legacy
27 November 2000
123Notice of Increase in Nominal Capital
Legacy
20 November 2000
155(6)a155(6)a
Legacy
20 November 2000
155(6)b155(6)b
Resolution
20 November 2000
RESOLUTIONSResolutions
Legacy
20 November 2000
288bResignation of Director or Secretary
Legacy
20 November 2000
288bResignation of Director or Secretary
Legacy
20 November 2000
288aAppointment of Director or Secretary
Legacy
20 November 2000
288aAppointment of Director or Secretary
Legacy
20 November 2000
288aAppointment of Director or Secretary
Legacy
8 November 2000
288cChange of Particulars
Legacy
6 April 2000
363aAnnual Return
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
17 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
8 December 1999
AAAnnual Accounts
Legacy
15 October 1999
288aAppointment of Director or Secretary
Legacy
21 September 1999
288cChange of Particulars
Legacy
6 September 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
3 August 1999
88(2)R88(2)R
Resolution
3 August 1999
RESOLUTIONSResolutions
Resolution
3 August 1999
RESOLUTIONSResolutions
Resolution
3 August 1999
RESOLUTIONSResolutions
Resolution
3 August 1999
RESOLUTIONSResolutions
Legacy
3 August 1999
123Notice of Increase in Nominal Capital
Legacy
16 June 1999
288bResignation of Director or Secretary
Legacy
11 June 1999
288aAppointment of Director or Secretary
Legacy
8 April 1999
288bResignation of Director or Secretary
Resolution
24 February 1999
RESOLUTIONSResolutions
Miscellaneous
24 February 1999
MISCMISC
Legacy
26 January 1999
363sAnnual Return (shuttle)
Resolution
7 December 1998
RESOLUTIONSResolutions
Resolution
7 December 1998
RESOLUTIONSResolutions
Resolution
7 December 1998
RESOLUTIONSResolutions
Legacy
29 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288aAppointment of Director or Secretary
Legacy
27 July 1998
288aAppointment of Director or Secretary
Memorandum Articles
21 July 1998
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
15 July 1998
288aAppointment of Director or Secretary
Memorandum Articles
12 January 1998
MEM/ARTSMEM/ARTS
Resolution
12 January 1998
RESOLUTIONSResolutions
Incorporation Company
23 December 1997
NEWINCIncorporation