CARILLION PUBLIC SECTOR TRUSTEES LIMITED

Company number 05687214

Date	Type	Description	View / Download
30 Aug 2011	TM02	Termination of appointment of Tina Rushworth as a secretary	(1 page)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(10 pages)
01 Oct 2010	AP01	Appointment of Barry John Thomas as a director	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Apr 2010	TM01	Termination of appointment of William Howells as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(8 pages)
15 Jan 2010	CH01	Director's details changed for Roger John Yenn on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Roger John Yenn on 15 January 2010	(2 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	(7 pages)
02 Oct 2008	288a	Director appointed arith pitigala liyanage	(1 page)
25 Sep 2008	288b	Appointment terminated director maureen tompsett	(1 page)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
30 Apr 2008	288a	Secretary appointed tina jane rushworth	(1 page)
30 Apr 2008	288b	Appointment terminated secretary janet dawson	(1 page)
26 Feb 2008	288a	Director appointed mrs karen jane gough	(2 pages)
25 Feb 2008	288b	Appointment terminated director john davis	(1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	(5 pages)
03 Dec 2007	288a	New director appointed	(1 page)
03 Dec 2007	288a	New director appointed	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
15 May 2007	288a	New director appointed	(8 pages)
01 May 2007	288b	Director resigned	(1 page)