CARILLON U.K. LIMITED

Company number SC036037

Date	Type	Description	View / Download
07 Jan 2001	288b	Secretary resigned	(1 page)
07 Jan 2001	288a	New director appointed	(3 pages)
07 Jan 2001	288a	New secretary appointed	(1 page)
13 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	363a	Return made up to 30/09/00; no change of members	(6 pages)
03 Nov 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 2000	AA	Accounts made up to 30 June 1999	(12 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 33 pinkhill edinburgh EH12 7BA	(1 page)
27 Oct 1999	363a	Return made up to 30/09/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	288b	Secretary resigned	(1 page)
15 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288c	Secretary's particulars changed	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	353	Location of register of members	(1 page)
15 Jan 1999	325	Location of register of directors' interests	(1 page)
15 Jan 1999	287	Registered office changed on 15/01/99 from: 45 george street edinburgh EH2 2HT	(1 page)
29 Dec 1998	AA	Accounts made up to 30 June 1998	(10 pages)
21 Oct 1998	363a	Return made up to 30/09/98; no change of members	(6 pages)
29 Jul 1998	AA	Accounts made up to 30 September 1997	(10 pages)
29 Jun 1998	CERTNM	Company name changed the bombay spirits company limit ed\certificate issued on 29/06/98	(2 pages)