CARILLION SPECIALIST SERVICES LIMITED

Company number 02574792

Date	Type	Description	View / Download
07 Mar 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	363a	Return made up to 08/01/02; full list of members	(5 pages)
16 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
09 Jan 2001	363a	Return made up to 08/01/01; full list of members	(2 pages)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
02 Feb 2000	363a	Return made up to 17/01/00; full list of members	(5 pages)
02 Feb 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
30 Jul 1999	CERTNM	Company name changed tps special services LIMITED\certificate issued on 30/07/99	(2 pages)
29 Jan 1999	363a	Return made up to 17/01/99; full list of members	(6 pages)
22 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
25 Mar 1998	190	Location of debenture register	(1 page)
25 Mar 1998	353	Location of register of members	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ	(1 page)
24 Mar 1998	288a	New director appointed	(4 pages)
17 Mar 1998	288b	Director resigned	(1 page)
06 Feb 1998	363a	Return made up to 17/01/98; full list of members	(8 pages)
17 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
24 Feb 1997	363a	Return made up to 17/01/97; full list of members	(8 pages)