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CARILLION TRUSTEES LIMITED

Company number 03783012

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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)
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Jul 2012 AAMD Amended accounts made up to 31 December 2011
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Peter Clarke on 26 January 2012
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AD01 Registered office address changed from P O Box 24 Birch Street Wolverhampton West Midlands WV1 4HY on 5 August 2010
02 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
14 Apr 2010 TM02 Termination of appointment of Tina Rushworth as a secretary
14 Apr 2010 AP03 Appointment of Samantha Angelique Waters as a secretary
02 Jun 2009 363a Return made up to 01/06/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jun 2008 363a Return made up to 01/06/08; full list of members
09 May 2008 288b Appointment terminated director janet dawson
11 Feb 2008 88(2)R Ad 01/02/08-01/02/08 £ si 1@1.00=1 £ ic 2/3
11 Feb 2008 88(2)R Ad 01/02/08-01/02/08 £ si 1@1.00=1 £ ic 1/2
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
08 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288a New director appointed