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CARILLION (DENMARK) LIMITED

Company number 03256112

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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)
25 Sep 2006 363a Return made up to 22/09/06; full list of members
16 Aug 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 363a Return made up to 22/09/05; full list of members
22 Jul 2005 288c Secretary's particulars changed
24 Feb 2005 288b Director resigned
24 Feb 2005 288a New director appointed
12 Oct 2004 363a Return made up to 22/09/04; full list of members
08 Jul 2004 AA Full accounts made up to 31 December 2003
10 Oct 2003 363a Return made up to 27/09/03; full list of members
17 Jun 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 288b Director resigned
24 Apr 2003 288a New director appointed
09 Oct 2002 363a Return made up to 27/09/02; full list of members
08 Sep 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 288b Secretary resigned
11 Jan 2002 288a New secretary appointed
04 Oct 2001 363a Return made up to 27/09/01; full list of members
01 May 2001 AA Full accounts made up to 31 December 2000
27 Sep 2000 363a Return made up to 27/09/00; full list of members
24 May 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 288a New director appointed
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house wolverhampton WV1 4HY
19 Oct 1999 363a Return made up to 27/09/99; full list of members
19 Oct 1999 288c Secretary's particulars changed