CARILLION CONSTRUCTION (NOMINEES) LIMITED

Company number 02556935

Date	Type	Description	View / Download
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY	(1 page)
25 Nov 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(1 page)
09 Sep 1999	CERTNM	Company name changed tarmac construction (nominees) l imited\certificate issued on 10/09/99	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
01 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 1998	363a	Return made up to 12/11/98; no change of members	(17 pages)
29 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
15 Dec 1997	288c	Director's particulars changed	(1 page)
19 Nov 1997	363a	Return made up to 12/11/97; no change of members	(12 pages)
18 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
13 Dec 1996	363a	Return made up to 12/11/96; full list of members	(13 pages)
01 Nov 1996	288b	Director resigned	(1 page)
28 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
19 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Aug 1996	288	New secretary appointed	(2 pages)
04 Aug 1996	288	Secretary resigned;director resigned	(1 page)
20 Mar 1996	288	Director resigned	(1 page)
06 Mar 1996	288	Director's particulars 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 Document
13 Feb 1996	288	Director resigned	(2 pages)
01 Feb 1996	288	New director appointed	(3 pages)
29 Jan 1996	288	New director appointed	(3 pages)