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CARILLION HOLDINGS LIMITED

Company number 03783019

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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)
02 Jun 2009 363a Return made up to 01/06/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 01/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 01/06/07; full list of members
03 May 2007 288a New director appointed
12 Apr 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288c Director's particulars changed
12 Jun 2006 363a Return made up to 01/06/06; full list of members
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
24 Jun 2005 363a Return made up to 01/06/05; full list of members
22 Apr 2005 AA Full accounts made up to 31 December 2004
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
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
25 Jun 2004 363a Return made up to 01/06/04; full list of members
15 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jun 2003 363a Return made up to 01/06/03; full list of members
03 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002