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CARILLION INTEGRATED SERVICES LIMITED

Company number 03679838

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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)
12 Apr 2000 288c Director's particulars changed
24 Feb 2000 288c Director's particulars changed
06 Feb 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New director appointed
14 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
14 Jan 2000 288b Director resigned
14 Jan 2000 288a New director appointed
14 Jan 2000 288a New director appointed
30 Dec 1999 CERTNM Company name changed WW25 LIMITED\certificate issued on 04/01/00
29 Dec 1999 363a Return made up to 07/12/99; full list of members
21 Oct 1999 287 Registered office changed on 21/10/99 from: po box 295 alexandra gate, rover way, cardiff, CF2 2UE
15 Dec 1998 225 Accounting reference date extended from 31/12/99 to 31/03/00
07 Dec 1998 NEWINC Incorporation