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CARILLION HOME SERVICES LIMITED

Company number 01686252

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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)
02 Oct 2008 353 Location of register of members
02 Oct 2008 190 Location of debenture register
23 Jul 2008 288a Director appointed mr john roger bailey
24 Jun 2008 288b Appointment terminated director stephen clarke
30 May 2008 288b Appointment terminated director ian mcleod
29 May 2008 CERTNM Company name changed millfold group LIMITED\certificate issued on 03/06/08
28 Apr 2008 288b Appointment terminated director julie hickton
20 Mar 2008 AA Full accounts made up to 31 May 2007
23 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
05 Nov 2007 363s Return made up to 30/09/07; no change of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: galax building fitzwilliam road rotherham s yorks. S65 1SN
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
04 May 2007 288c Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 May 2006
20 Mar 2007 403a Declaration of satisfaction of mortgage/charge
11 Mar 2007 288a New director appointed
11 Mar 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/11/2021 under section 1088 of the Companies Act 2006
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Nov 2006 288b Director resigned