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CARILLION QUEST TRUSTEE LIMITED

Company number 03783014

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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)
12 Jan 2006 288b Director resigned
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
23 Jun 2005 363a Return made up to 01/06/05; full list of members
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Sep 2004 288a New director appointed
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Director resigned
20 Sep 2004 288a New director appointed
25 Jun 2004 363a Return made up to 01/06/04; full list of members
15 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Jun 2003 363a Return made up to 01/06/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jun 2002 363a Return made up to 01/06/02; full list of members
02 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Jun 2001 363a Return made up to 01/06/01; full list of members
27 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Jun 2000 363a Return made up to 01/06/00; full list of members
22 Jun 2000 288b Director resigned
22 Jun 2000 288a New director appointed
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
20 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed