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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)
04 May 2004 AA Full accounts made up to 31 March 2003
16 Mar 2004 363s Return made up to 05/03/04; full list of members
26 Jan 2004 288c Director's particulars changed
12 Jun 2003 363a Return made up to 25/02/03; full list of members
20 Mar 2003 AUD Auditor's resignation
18 Mar 2003 287 Registered office changed on 18/03/03 from: kinnaird house 1 pall mall east london SW1Y 5AZ
20 Feb 2003 287 Registered office changed on 20/02/03 from: 8 suffolk street london SW1Y 4HG
04 Nov 2002 AA Full accounts made up to 31 March 2002
16 Sep 2002 363s Return made up to 05/03/02; full list of members
28 May 2002 288c Director's particulars changed
03 Oct 2001 88(2)R Ad 28/09/01--------- £ si 499@1=499 £ ic 501/1000
03 Oct 2001 88(2)R Ad 28/09/01--------- £ si 499@1=499 £ ic 2/501
10 Aug 2001 395 Particulars of mortgage/charge
10 Aug 2001 395 Particulars of mortgage/charge
06 Jun 2001 MA Memorandum and Articles of Association
24 May 2001 287 Registered office changed on 24/05/01 from: 55 colmore row birmingham west midlands B3 2AS
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
24 May 2001 288a New secretary appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
22 May 2001 CERTNM Company name changed ingleby (1415) LIMITED\certificate issued on 22/05/01
05 Mar 2001 NEWINC Incorporation