CARILLION PENSION TRUSTEES LIMITED

Company number 03813637

Date	Type	Description	View / Download
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(10 pages)
17 Mar 2011	CH01	Director's details changed for Mr Simon Paul Eastwood on 15 March 2011	(2 pages)
15 Mar 2011	CH01	Director's details changed for Susan Ross Morton on 15 March 2011	(2 pages)
14 Mar 2011	CH01	Director's details changed for Mr David Andrew Benson on 14 March 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Hugh Clark as a director	(1 page)
18 Oct 2010	AP01	Appointment of Quentin John Leiper as a director	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Aug 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(10 pages)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	(6 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
24 Jul 2008	363a	Return made up to 21/07/08; full list of members	(7 pages)
23 Jul 2008	288c	Director's change of particulars / david benson / 01/01/2008	(1 page)
23 Jul 2008	288c	Director's change of particulars / david benson / 01/01/2008	(1 page)
30 Apr 2008	288a	Secretary appointed tina jane rushworth	(1 page)
30 Apr 2008	288b	Appointment terminated secretary janet dawson	(1 page)
03 Dec 2007	288a	New director appointed	(2 pages)
05 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
24 Jul 2007	363a	Return made up to 21/07/07; full list of members	(4 pages)
15 May 2007	288a	New director appointed	(8 pages)
01 May 2007	288b	Director resigned	(1 page)
14 Aug 2006	363a	Return made up to 21/07/06; full list of members	(4 pages)