CARILLION PRIVATE FINANCE (SECURE) LIMITED

Company number 05753809

Date	Type	Description	View / Download
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Apr 2008	288a	Secretary appointed anne catherine ramsay	(1 page)
03 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 May 2007	288a	New director appointed	(6 pages)
12 Apr 2007	288b	Director resigned	(1 page)
30 Mar 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	88(2)R	Ad 13/07/06--------- £ si 1124@1=1124 £ ic 657344/658468	(2 pages)
02 Aug 2006	88(2)R	Ad 03/07/06--------- £ si 699@1=699 £ ic 769045/769744	(2 pages)
02 Aug 2006	SA	Statement of affairs	(3 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jul 2006	SA	Statement of affairs	(3 pages)
21 Jul 2006	88(2)R	Ad 15/06/06--------- £ si 656643@1=656643 £ ic 2/656645	(2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288b	Secretary resigned	(1 page)
09 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
09 May 2006	287	Registered office changed on 09/05/06 from: 2 lambs passage london EC1Y 8BB	(1 page)
09 May 2006	288a	New director appointed	(6 pages)