CARILLION PROJECT SERVICES HOLDINGS LIMITED

Company number 00961738

Date	Type	Description	View / Download
26 Jan 2004	288c	Director's particulars changed	(1 page)
18 Nov 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Nov 2003	AAMD	Amended full accounts made up to 31 December 2001	(9 pages)
13 Jun 2003	363s	Return made up to 19/06/03; full list of members	(8 pages)
05 Apr 2003	363s	Return made up to 19/06/02; full list of members	(8 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG	(1 page)
18 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288a	New director appointed	(2 pages)
15 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 1@1=1 £ ic 165642000/165642001	(2 pages)
14 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 165542000@1=165542000 £ ic 100000/165642000	(2 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2002	123	£ nc 250000/200250000 31/12/01	(1 page)
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Dec 2001	CERTNM	Company name changed walter lawrence estates LIMITED\certificate issued on 31/12/01	(2 pages)
01 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
02 Jul 2001	363a	Return made up to 19/06/01; full list of members	(5 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
06 Jul 2000	363a	Return made up to 19/06/00; full list of members	(5 pages)
02 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)