CARILLION PROPERTY SERVICES LIMITED

Company number 04322876

Date	Type	Description	View / Download
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Oct 2010	CC04	Statement of company's objects	(2 pages)
01 Oct 2010	AP01	Appointment of Dominic Richard Shorrocks as a director	(2 pages)
01 Oct 2010	AP01	Appointment of Mrs Karen Jane Booth as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
31 Aug 2010	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
30 Jul 2010	AD01	Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
14 Nov 2006	363a	Return made up to 14/11/06; full list of members	(3 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
23 Dec 2005	363a	Return made up to 14/11/05; full list of members	(6 pages)
12 Apr 2005	288b	Director resigned	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Feb 2005	288c	Director's particulars changed	(1 page)
25 Nov 2004	363a	Return made up to 14/11/04; full list of members	(6 pages)