CARILLION SWINDON LIMITED

Company number 02294384

Date	Type	Description	View / Download
12 Apr 2003	363(190)	Location of debenture register address changed
04 Aug 2002	288b	Director resigned	(1 page)
09 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Mar 2002	363a	Return made up to 21/03/02; full list of members	(7 pages)
21 Dec 2001	288c	Director's particulars changed	(1 page)
29 Jun 2001	288c	Director's particulars changed	(1 page)
05 Jun 2001	288a	New director appointed	(4 pages)
05 Jun 2001	288a	New director appointed	(4 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288b	Director resigned	(1 page)
14 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Mar 2001	363a	Return made up to 21/03/01; full list of members	(6 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 Apr 2000	363a	Return made up to 21/03/00; full list of members	(12 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house wolverhampton west midlands WV1 4HY	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Aug 1999	CERTNM	Company name changed tarmac swindon LIMITED\certificate issued on 04/08/99	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
06 Apr 1999	363a	Return made up to 21/03/99; full list of members	(12 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
30 Mar 1998	363a	Return made up to 21/03/98; no change 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
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
08 Apr 1997	363a	Return made up to 21/03/97; no change of members	(12 pages)