CARILLION REGENERATION LIMITED

Company number 02630590

Date	Type	Description	View / Download
14 Aug 1996	363a	Return made up to 18/07/96; full list of members	(13 pages)
04 Aug 1996	288	New secretary appointed	(1 page)
04 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
11 Aug 1995	AA	Accounts made up to 31 December 1994	(4 pages)
01 Aug 1995	363x	Return made up to 18/07/95; full list of members	(18 pages)
28 Jun 1995	288	New secretary appointed;new director appointed	(3 pages)
28 Jun 1995	288	Director resigned;new director appointed	(3 pages)
28 Jun 1995	288	Director resigned;new director appointed	(3 pages)
28 Jun 1995	288	Secretary resigned;new director appointed	(3 pages)
28 Jun 1995	288	New director appointed	(3 pages)
23 Jun 1995	287	Registered office changed on 23/06/95 from: 39 craven street london WC2N 5NG	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
15 Sep 1994	363x	Return made up to 18/07/94; no change of members 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
04 Aug 1994	AA	Accounts made up to 31 December 1993 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
12 Jul 1993	363x	Return made up to 18/07/93; full list of members 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
18 May 1993	AA	Accounts made up to 31 December 1992 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
14 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
13 Jan 1993	288	Secretary resigned;new secretary appointed 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
13 Jan 1993	288	Director resigned 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
13 Jan 1993	288	Director resigned 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
13 Jan 1993	288	New director appointed 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
06 Jan 1993	288	New director appointed 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
08 Oct 1992	395	Particulars of mortgage/charge 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
11 Sep 1992	363x	Return made up to 18/07/92; full list of members 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

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