CARILLION WOLVERHAMPTON LIMITED

Company number 02464479

Date	Type	Description	View / Download
09 Jan 2002	363a	Return made up to 21/12/01; full list of members	(6 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	288b	Director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	363a	Return made up to 21/12/00; full list of members	(2 pages)
20 Dec 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Jan 2000	363a	Return made up to 01/01/00; full list of members	(11 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
03 Aug 1999	CERTNM	Company name changed tarmac water engineering LIMITED\certificate issued on 04/08/99	(2 pages)
20 Jul 1999	288c	Director's particulars changed	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
13 Jan 1999	363a	Return made up to 01/01/99; full list of members	(9 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)