CARILLION HI-TECH LIMITED

Company number 00159414

Date	Type	Description	View / Download
20 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
22 Jul 2005	288c	Secretary's particulars changed	(1 page)
13 Apr 2005	363a	Return made up to 26/03/05; full list of members	(6 pages)
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
06 Apr 2004	363a	Return made up to 26/03/04; full list of members	(6 pages)
21 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
12 Apr 2003	363a	Return made up to 26/03/03; full list of members	(6 pages)
12 Apr 2003	363(353)	Location of register of members address changed
12 Apr 2003	363(190)	Location of debenture register address changed
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
09 Apr 2002	363a	Return made up to 26/03/02; full list of members	(6 pages)
09 Apr 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288b	Director resigned	(1 page)
10 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
05 Jun 2001	288a	New director appointed	(3 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288b	Director resigned	(1 page)
02 Apr 2001	363a	Return made up to 26/03/01; full list of members	(6 pages)
08 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
10 Apr 2000	363a	Return made up to 26/03/00; full list of members	(12 pages)