CARILLION CONSTRUCTION (NOMINEES) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CARILLION CONSTRUCTION (NOMINEES) LIMITED

Company number 02556935

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2004	363a	Return made up to 30/10/04; full list of members	View PDF Return made up to 30/10/04; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
20 Nov 2003	363a	Return made up to 30/10/03; full list of members	View PDF Return made up to 30/10/03; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
19 Nov 2002	363a	Return made up to 30/10/02; full list of members	View PDF Return made up to 30/10/02; full list of members - link opens in a new window - 5 pages (5 pages)
12 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2001	363a	Return made up to 30/10/01; full list of members	View PDF Return made up to 30/10/01; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2000	363a	Return made up to 30/10/00; full list of members	View PDF Return made up to 30/10/00; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
16 Dec 1999	363a	Return made up to 12/11/99; full list of members	View PDF Return made up to 12/11/99; full list of members - link opens in a new window - 14 pages (14 pages)
16 Dec 1999	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 DocumentLocation of register of members address changed
16 Dec 1999	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 DocumentLocation of debenture register address changed

Cookies on Companies House services

Filter by category