CARILLION PRIVATE FINANCE (SECURE) LIMITED

Company number 05753809

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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 Jun 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 23/03/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 288a Secretary appointed anne catherine ramsay
03 Apr 2008 363a Return made up to 23/03/08; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
09 May 2007 288a New director appointed
12 Apr 2007 288b Director resigned
30 Mar 2007 363a Return made up to 23/03/07; full list of members
02 Oct 2006 288c Director's particulars changed
02 Aug 2006 88(2)R Ad 13/07/06--------- £ si 1124@1=1124 £ ic 657344/658468
02 Aug 2006 88(2)R Ad 03/07/06--------- £ si 699@1=699 £ ic 769045/769744
02 Aug 2006 SA Statement of affairs
02 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 SA Statement of affairs
21 Jul 2006 88(2)R Ad 15/06/06--------- £ si 656643@1=656643 £ ic 2/656645
21 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288b Secretary resigned
09 May 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 May 2006 287 Registered office changed on 09/05/06 from: 2 lambs passage london EC1Y 8BB
09 May 2006 288a New director appointed