CARILLION REGENERATION LIMITED

Company number 02630590

Date	Type	Description	View / Download
22 Jul 2002	363a	Return made up to 18/07/02; full list of members	(6 pages)
09 May 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
21 Dec 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	363a	Return made up to 18/07/01; full list of members	(6 pages)
16 Aug 2001	288b	Director resigned	(1 page)
05 Jun 2001	288a	New director appointed	(4 pages)
14 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
28 Jul 2000	363a	Return made up to 18/07/00; full list of members	(5 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(10 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)
01 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
03 Aug 1999	CERTNM	Company name changed tarmac regeneration LIMITED\certificate issued on 04/08/99	(2 pages)
02 Aug 1999	363a	Return made up to 18/07/99; full list of members	(11 pages)
13 Jul 1999	288b	Director resigned	(1 page)
09 Mar 1999	CERTNM	Company name changed tarmac cardiff LIMITED\certificate issued on 10/03/99	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
30 Jul 1998	363a	Return made up to 18/07/98; no change of members	(12 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Jul 1997	363a	Return made up to 18/07/97; no change of members	(12 pages)
22 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
01 Nov 1996	AUD	Auditor's resignation	(2 pages)
19 Oct 1996	288c	Secretary's particulars changed	(1 page)