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CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED

Company number 04172043

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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)
26 Nov 2008 288a Director appointed jeremy baker
16 Jul 2008 AUD Auditor's resignation
30 Jun 2008 288b Appointment Terminated Director robert tattrie
29 Mar 2008 CERTNM Company name changed alfred mcalpine hortons' developments (norton) LIMITED\certificate issued on 31/03/08
25 Mar 2008 287 Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
14 Mar 2008 288b Appointment Terminated Secretary stephanie coffey
14 Mar 2008 288a Secretary appointed richard francis tapp
21 Jan 2008 AA Full accounts made up to 31 March 2007
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
20 Mar 2007 363a Return made up to 05/03/07; full list of members
08 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned
13 Mar 2006 363a Return made up to 05/03/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 05/03/05; full list of members
08 Apr 2005 363(288) Director's particulars changed
07 Apr 2005 288a New director appointed
01 Apr 2005 288b Director resigned
23 Feb 2005 288c Director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 March 2004
21 Jan 2005 288a New secretary appointed
11 Jan 2005 288b Secretary resigned
11 Jun 2004 288c Director's particulars changed