CARILLION CONSTRUCTION (NOMINEES) LIMITED

Company number 02556935

Date	Type	Description	View / Download
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2004	363a	Return made up to 30/10/04; full list of members	(5 pages)
09 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
20 Nov 2003	363a	Return made up to 30/10/03; full list of members	(5 pages)
21 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
19 Nov 2002	363a	Return made up to 30/10/02; full list of members	(5 pages)
12 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	363a	Return made up to 30/10/01; full list of members	(5 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
04 Jun 2001	288b	Director resigned	(1 page)
04 Jun 2001	288b	Director resigned	(1 page)
30 Oct 2000	363a	Return made up to 30/10/00; full list of members	(3 pages)
08 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
16 Dec 1999	363a	Return made up to 12/11/99; full list of members	(14 pages)
16 Dec 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next