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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)
08 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
06 Jun 2000	363a	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 10 pages (10 pages)
24 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
28 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	View PDF Accounting reference date shortened from 30/06/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
13 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 1 silk street london EC2Y 8HQ	View PDF Registered office changed on 13/09/99 from: 1 silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
30 Jul 1999	CERTNM	Company name changed carillion construction LIMITED\certificate issued on 30/07/99	View PDF Company name changed carillion construction LIMITED\certificate issued on 30/07/99 - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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