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CARILLION SWINDON LIMITED

Company number 02294384

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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 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 287 Registered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
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Request DocumentRegistered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
08 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
27 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 287 Registered office changed on 13/08/91 from: 25 hill street london W1X 7FB
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Request DocumentRegistered office changed on 13/08/91 from: 25 hill street london W1X 7FB
31 May 1991 363x Return made up to 21/03/91; full list of members
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29 May 1991 288 Director's particulars changed
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18 Oct 1990 288 New director appointed
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06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 May 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
20 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1989 225(2) Accounting reference date extended from 31/03 to 31/12
12 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1989 CERTNM Company name changed crystaldemo LIMITED\certificate issued on 14/03/89
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Request DocumentCompany name changed crystaldemo LIMITED\certificate issued on 14/03/89
30 Nov 1988 MEM/ARTS Memorandum and Articles of Association
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 287 Registered office changed on 11/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/88 from: 2 baches street london N1 6UB
09 Nov 1988 MEM/ARTS Memorandum and Articles of Association
09 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions