CARILLION PENSION PLAN TRUSTEES LIMITED

Company number 04698269

Date	Type	Description	View / Download
01 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
24 Jul 2008	288b	Appointment terminated director david pugh	(1 page)
20 Mar 2008	363a	Return made up to 14/03/08; full list of members	(5 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
26 Mar 2007	88(2)R	Ad 21/03/07-21/03/07 £ si 1@1.00=1 £ ic 4/5	(1 page)
22 Mar 2007	288a	New director appointed	(1 page)
20 Mar 2007	363a	Return made up to 14/03/07; full list of members	(4 pages)
25 Jan 2007	88(2)R	Ad 27/04/06-27/04/06 £ si 1@1.00=1 £ ic 3/4	(1 page)
23 Jan 2007	288a	New director appointed	(1 page)
11 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
07 Apr 2006	363a	Return made up to 14/03/06; full list of members	(3 pages)
10 Nov 2005	288a	New director appointed	(7 pages)
22 Jul 2005	288c	Director's particulars changed	(1 page)
13 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
12 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	363a	Return made up to 14/03/05; full list of members	(6 pages)
15 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
31 Mar 2004	363a	Return made up to 14/03/04; full list of members	(7 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: birch street wolverhampton west midlands WV1 4HY	(1 page)
01 May 2003	88(2)R	Ad 22/04/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
01 May 2003	88(2)R	Ad 22/04/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 May 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	288a	New director appointed	(5 pages)