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Trillium Bastion House LTD

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Reports

Extended Company Report with Annual Accounts TRILLIUM BASTION HOUSE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Trillium Bastion House Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03982150
Record last updated Tuesday, August 13, 2019 9:17:06 AM UTC
Official Address 140 London Wall Aldersgate
There are 350 companies registered at this street
Postal Code EC2Y5DN
Sector Renting and operating of Housing Association real estate

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Directors

Document Type Publication date Download link
Registry Jul 31, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 4, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 19, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2013 Annual return Annual return
Registry Jan 31, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Change of registered office address Change of registered office address
Registry May 2, 2012 Annual return Annual return
Registry Jan 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Apr 27, 2009 Annual return Annual return
Registry Mar 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2009 Resignation of a director Resignation of a director
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2008 Appointment of a man as Director 3982... Appointment of a man as Director 3982...
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry May 9, 2005 Annual return Annual return
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a director 3982... Appointment of a director 3982...
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Mar 7, 2005 Resignation of a director 3982... Resignation of a director 3982...
Registry Mar 1, 2005 Resignation of 2 people: one Company Director, one General Manager and one Director (a man) Resignation of 2 people: one Company Director, one General Manager and one Director (a man)
Registry Feb 25, 2005 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Feb 25, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 24, 2005 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Registry Mar 9, 2003 Appointment of a director Appointment of a director
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Mar 3, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Dec 6, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 6, 2002 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 20, 2002 Appointment of a director Appointment of a director
Registry May 16, 2002 Annual return Annual return
Registry May 8, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 8, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 4, 2002 Annual accounts Annual accounts
Registry Aug 6, 2001 Elective resolution Elective resolution
Registry May 4, 2001 Annual return Annual return
Registry Mar 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2001 Appointment of a director Appointment of a director
Registry Mar 5, 2001 Resignation of a director Resignation of a director
Registry Mar 5, 2001 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Mar 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 23, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2000 Change of name certificate Change of name certificate
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2000 Resignation of a director Resignation of a director
Registry May 18, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Apr 27, 2000 Two appointments: 2 companies Two appointments: 2 companies

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