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CARILLION PRIVATE FINANCE LIMITED

Company number 02997859

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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)
06 Jul 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363a Return made up to 11/05/98; full list of members
08 Apr 1998 288a New director appointed
28 Aug 1997 AA Full accounts made up to 31 December 1996
27 Aug 1997 88(2)R Ad 18/08/97--------- £ si 499998@1=499998 £ ic 2/500000
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New director appointed
06 Aug 1997 288b Director resigned
10 Jul 1997 363a Return made up to 04/07/97; full list of members
15 Apr 1997 288b Director resigned
31 Jan 1997 AUD Auditor's resignation
27 Dec 1996 AA Full accounts made up to 31 December 1995
17 Dec 1996 363a Return made up to 02/12/96; full list of members
15 Oct 1996 288a New director appointed
15 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
07 Jun 1996 288 Secretary's particulars changed;director's particulars changed
07 Jun 1996 288 Secretary's particulars changed
07 Dec 1995 363x Return made up to 02/12/95; full list of members
15 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 287 Registered office changed on 19/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed