CARILLION MANAGEMENT LIMITED

Company number 01223050

Date	Type	Description	View / Download
21 Jun 2006	288b	Director resigned	(1 page)
06 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
24 May 2006	CERTNM	Company name changed mowlem management LIMITED\certificate issued on 24/05/06	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director 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)
01 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
08 Dec 2005	MA	Memorandum and Articles of Association	(8 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 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)
07 Jun 2005	288b	Director resigned	(1 page)
22 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)