CARILLION AM DEVELOPMENTS LIMITED

Company number 01685693

Date	Type	Description	View / Download
18 Mar 2008	CERTNM	Company name changed alfred mcalpine developments LIMITED\certificate issued on 18/03/08	(2 pages)
26 Feb 2008	288a	Director appointed richard john adam	(2 pages)
25 Feb 2008	288a	Director appointed john mcdonough	(2 pages)
25 Feb 2008	288a	Secretary appointed richard francis tapp	(1 page)
25 Feb 2008	288a	Director appointed roger william robinson	(2 pages)
25 Feb 2008	288b	Appointment terminated director matthew swan	(1 page)
25 Feb 2008	288b	Appointment terminated director mark greenwood	(1 page)
25 Feb 2008	288b	Appointment terminated director am nominees LIMITED	(1 page)
25 Feb 2008	288b	Appointment terminated secretary christopher lee	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Jun 2007	363a	Return made up to 17/04/07; full list of members	(3 pages)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/04/07	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
08 Feb 2007	288c	Director's particulars changed	(1 page)
28 Sep 2006	288c	Director's particulars changed	(1 page)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 May 2006	363a	Return made up to 17/04/06; full list of members	(3 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement guar 09/02/06	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement guar 09/02/06	(1 page)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement guar 09/02/06	(1 page)
18 Jan 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
28 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
13 May 2005	363s	Return made up to 17/04/05; full list of members	(3 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)