CARILLION HOLDINGS LIMITED

Company number 03783019

Date	Type	Description	View / Download
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
26 Jun 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)
11 Jan 2002	288a	New secretary appointed;new director appointed	(4 pages)
11 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2001	288c	Director's particulars changed	(1 page)
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
21 Jun 2001	363a	Return made up to 01/06/01; full list of members	(5 pages)
05 Jun 2001	288a	New director appointed	(4 pages)
05 Jun 2001	288b	Director resigned	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 Sep 2000	288a	New director appointed	(3 pages)
06 Jun 2000	363a	Return made up to 01/06/00; full list of members	(10 pages)
28 Oct 1999	288a	New director appointed	(6 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
14 Sep 1999	287	Registered office changed on 14/09/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	NEWINC	Incorporation	(17 pages)