CARILLION SERVICES LIMITED filing history - Find and update company information

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CARILLION SERVICES LIMITED

Company number 03011791

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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)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 15 pages (15 pages)
07 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2002	363a	Return made up to 08/01/02; full list of members	View PDF Return made up to 08/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
21 Dec 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Mar 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
23 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2001	363a	Return made up to 08/01/01; full list of members	View PDF Return made up to 08/01/01; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
02 Feb 2000	363a	Return made up to 19/01/00; full list of members	View PDF Return made up to 19/01/00; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2000	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 DocumentLocation of register of members address changed
02 Feb 2000	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 DocumentLocation of debenture register address changed
24 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 3000000@1=3000000 £ ic 6900000/9900000	View PDF Ad 14/01/00--------- £ si 3000000@1=3000000 £ ic 6900000/9900000 - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	88(2)R	Ad 14/01/00--------- £ si 3000000@1=3000000 £ ic 3900000/6900000	View PDF Ad 14/01/00--------- £ si 3000000@1=3000000 £ ic 3900000/6900000 - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jan 2000	123	£ nc 3900000/9900000 14/01/00	View PDF £ nc 3900000/9900000 14/01/00 - link opens in a new window - 2 pages (2 pages)

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