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CARILLION DEVELOPMENTS 2006 LIMITED

Company number 00792026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 1992 288 New director appointed
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16 Dec 1992 288 Director resigned
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16 Dec 1992 288 Director resigned
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16 Dec 1992 288 New director appointed
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17 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Oct 1992 288 Secretary resigned;new secretary appointed
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17 Aug 1992 AA Accounts made up to 31 December 1991
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15 Feb 1992 363x Return made up to 01/02/92; no change of members
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26 Nov 1991 AA Accounts made up to 31 December 1990
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16 May 1991 287 Registered office changed on 16/05/91 from: lion court swan street isleworth middx
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Request DocumentRegistered office changed on 16/05/91 from: lion court swan street isleworth middx
27 Apr 1991 363x Return made up to 02/04/91; full list of members
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06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Oct 1990 363 Return made up to 17/07/90; full list of members
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17 May 1990 287 Registered office changed on 17/05/90 from: westgate house ealing road brentford middlesex TW8 0QZ
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Request DocumentRegistered office changed on 17/05/90 from: westgate house ealing road brentford middlesex TW8 0QZ
22 Nov 1989 288 Secretary resigned;new secretary appointed
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21 Nov 1989 288 Director resigned;new director appointed
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25 Oct 1989 288 Director's particulars changed
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27 Jul 1989 288 Director resigned;new director appointed
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27 Jul 1989 AA Full accounts made up to 31 December 1988
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22 Jun 1989 363 Return made up to 14/06/89; full list of members
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04 Mar 1989 288 Secretary resigned;new secretary appointed
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29 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 16/06/88; full list of members
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Request DocumentReturn made up to 16/06/88; full list of members