CARILLION SECRETARIAT LIMITED

Company number 00945169

Date	Type	Description	View / Download
07 Jun 2005	288b	Director resigned	(1 page)
02 Feb 2005	363a	Return made up to 01/02/05; full list of members	(3 pages)
28 Sep 2004	AA	Accounts made up to 31 December 2003	(1 page)
05 Feb 2004	363a	Return made up to 01/02/04; full list of members	(3 pages)
11 Aug 2003	288a	New director appointed	(1 page)
11 Aug 2003	288a	New director appointed	(1 page)
17 May 2003	AA	Accounts made up to 31 December 2002	(1 page)
03 Feb 2003	363a	Return made up to 01/02/03; no change of members	(2 pages)
02 Jul 2002	AA	Accounts made up to 31 December 2001	(1 page)
04 Feb 2002	363a	Return made up to 01/02/02; full list of members	(3 pages)
20 Jul 2001	AA	Accounts made up to 31 December 2000	(1 page)
01 Feb 2001	363a	Return made up to 01/02/01; full list of members	(3 pages)
18 Aug 2000	AA	Accounts made up to 31 December 1999	(1 page)
17 Feb 2000	363a	Return made up to 01/02/00; full list of members	(3 pages)
17 Jun 1999	AA	Accounts made up to 31 December 1998	(1 page)
23 Feb 1999	363a	Return made up to 01/02/99; full list of members	(7 pages)
27 Apr 1998	AA	Accounts made up to 31 December 1997	(1 page)
03 Mar 1998	363a	Return made up to 01/02/98; full list of members	(7 pages)
06 Nov 1997	288c	Director's particulars changed	(1 page)
30 Apr 1997	AA	Accounts made up to 31 December 1996	(1 page)
26 Feb 1997	363a	Return made up to 01/02/97; full list of members	(7 pages)
24 Jul 1996	288	New director appointed	(3 pages)
26 Jun 1996	288	Director resigned	(1 page)
17 Feb 1996	AA	Accounts made up to 31 December 1995	(1 page)
16 Feb 1996	363a	Return made up to 01/02/96; no change of members	(5 pages)