CARILLION JM LIMITED

Company number 00077628

Date	Type	Description	View / Download
01 Jun 2009	288c	Director's change of particulars / john mcdonough / 31/01/2009	(1 page)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
30 Mar 2009	288a	Director appointed emma mercer	(1 page)
30 Mar 2009	288a	Director appointed joseph john ledwidge	(2 pages)
30 Mar 2009	288a	Director appointed lee james mills	(1 page)
30 Mar 2009	288a	Director appointed karen jane booth	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
17 Apr 2008	363a	Return made up to 02/04/08; no change of members	(6 pages)
11 Feb 2008	AAMD	Amended full accounts made up to 31 December 2006	(32 pages)
02 Jan 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Nov 2007	288a	New secretary appointed	(1 page)
09 May 2007	363s	Return made up to 01/04/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
09 May 2007	288a	New director appointed	(5 pages)
12 Apr 2007	288b	Director resigned	(1 page)
11 Oct 2006	363s	Return made up to 01/04/06; bulk list available separately	(16 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(91 pages)
26 Jul 2006	88(2)R	Ad 18/07/06--------- £ si 473880@.0011=521 £ ic 5939489/5940010	(3 pages)
26 Jul 2006	88(2)R	Ad 12/07/06--------- £ si 6750260@.0011=7425 £ ic 5932064/5939489	(3 pages)
26 Jul 2006	88(2)R	Ad 28/06/06--------- £ si 12040380@.0011= 13244 £ ic 5918820/5932064	(3 pages)
30 Jun 2006	88(2)R	Ad 19/06/06--------- £ si 15145900@.114=1726632 £ ic 4192188/5918820	(4 pages)