CARILLON U.K. LIMITED

Company number SC036037

Date	Type	Description	View / Download
16 Jun 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	288a	New secretary appointed	(2 pages)
27 Oct 1997	363a	Return made up to 30/09/97; no change of members	(6 pages)
27 Oct 1997	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
27 Oct 1997	363(190)	Location of debenture register 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
05 Aug 1997	AA	Accounts made up to 30 September 1996	(10 pages)
12 Mar 1997	288c	Secretary's particulars changed	(1 page)
03 Dec 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288b	Director resigned	(1 page)
02 Oct 1996	363a	Return made up to 30/09/96; full list of members	(8 pages)
17 Jul 1996	AA	Accounts made up to 30 September 1995	(9 pages)
12 Jun 1996	288	New secretary appointed	(1 page)
12 Jun 1996	288	Secretary resigned	(1 page)
26 Mar 1996	363x	Return made up to 01/03/96; full list of members	(7 pages)
22 Jan 1996	288	Director resigned;new director appointed	(3 pages)
20 Sep 1995	288	Director resigned;new director appointed	(6 pages)
25 Jul 1995	288	Secretary resigned;new secretary appointed 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
01 May 1995	AA	Accounts made up to 30 September 1994 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
30 Mar 1995	CERTNM	Company name changed bombay spirits company LIMITED\certificate issued on 31/03/95 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
23 Mar 1995	363x	Return made up to 01/03/95; full list of members	(7 pages)
23 Mar 1995	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
23 Mar 1995	363(190)	Location of debenture register 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