CARILLION SECRETARIAT LIMITED

Company number 00945169

Date	Type	Description	View / Download
15 Feb 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
14 Feb 2007	190	Location of debenture register	(1 page)
14 Feb 2007	353	Location of register of members	(1 page)
06 Oct 2006	288a	New director appointed	(7 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: white lion court swan street isleworth middlesex TW6 7RN	(1 page)
24 May 2006	CERTNM	Company name changed mowlem secretariat 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)
10 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director appointed	(1 page)
08 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	288a	New director appointed	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
03 May 2006	288b	Director resigned	(1 page)
13 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288a	New director appointed	(1 page)