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CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Company number 00156617

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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)
03 Jan 2007 363a Return made up to 21/12/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jan 2006 363a Return made up to 21/12/05; full list of members
22 Jul 2005 288c Secretary's particulars changed
27 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 288b Director resigned
24 Feb 2005 288a New director appointed
10 Jan 2005 363a Return made up to 21/12/04; full list of members
15 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jan 2004 363a Return made up to 21/12/03; full list of members
20 Sep 2003 288a New director appointed
27 Aug 2003 288b Director resigned
03 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Apr 2003 288a New director appointed
24 Apr 2003 288b Director resigned
17 Jan 2003 363a Return made up to 21/12/02; full list of members
21 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Jan 2002 363a Return made up to 21/12/01; full list of members
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned
08 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution