CARILLION TRUSTEES LIMITED

Company number 03783012

Date	Type	Description	View / Download
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
15 Oct 2007	288b	Director resigned	(1 page)
07 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
26 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
01 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
24 Jun 2005	363a	Return made up to 01/06/05; full list of members	(5 pages)
25 Jun 2004	363a	Return made up to 01/06/04; full list of members	(5 pages)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
25 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
26 Jun 2003	363a	Return made up to 01/06/03; full list of members	(5 pages)
30 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
26 Jun 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
21 Dec 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
21 Jun 2001	363a	Return made up to 01/06/01; full list of members	(5 pages)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288a	New director appointed	(4 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
19 Sep 2000	288a	New director appointed	(3 pages)
15 Sep 2000	CERTNM	Company name changed carillion uk LIMITED\certificate issued on 15/09/00	(2 pages)

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