CARILLION DEVELOPMENTS 2006 LIMITED

Company number 00792026

Date	Type	Description	View / Download
02 Oct 2006	288c	Director's particulars changed	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: white lion court swan street isleworth middx TW7 6RN	(1 page)
24 May 2006	CERTNM	Company name changed mowlem developments LIMITED\certificate issued on 24/05/06	(2 pages)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
02 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Feb 2005	363a	Return made up to 01/02/05; full list of members	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Jul 2004	MA	Memorandum and Articles of Association	(14 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2004	363a	Return made up to 01/02/04; full list of members	(2 pages)
15 Jan 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
10 Feb 2003	363a	Return made up to 01/02/03; no change of members	(2 pages)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Feb 2002	363a	Return made up to 01/02/02; full list of members	(2 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Feb 2001	363a	Return made up to 01/02/01; full list of members	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)