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CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

Company number 03902700

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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)
17 Nov 2003 CERTNM Company name changed aqumen management services limit ed\certificate issued on 17/11/03
03 Nov 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 288b Director resigned
30 Jan 2003 363a Return made up to 05/01/03; no change of members
18 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 CERTNM Company name changed skillbase management services li mited\certificate issued on 05/04/02
10 Jan 2002 363a Return made up to 05/01/02; full list of members
14 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jan 2001 363a Return made up to 05/01/01; full list of members
13 Oct 2000 288b Director resigned
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
29 Sep 2000 CERTNM Company name changed watchtravel LIMITED\certificate issued on 29/09/00
22 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
26 Jul 2000 288a New director appointed
26 Jul 2000 287 Registered office changed on 26/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
26 Jul 2000 288a New secretary appointed
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
05 Jan 2000 NEWINC Incorporation