- Company Overview for CARILLION SECRETARIAT LIMITED (00945169)
- Filing history for CARILLION SECRETARIAT LIMITED (00945169)
- People for CARILLION SECRETARIAT LIMITED (00945169)
- More for CARILLION SECRETARIAT LIMITED (00945169)
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) |
---|---|---|---|
07 Jun 2005 | 288b | Director resigned | |
02 Feb 2005 | 363a | Return made up to 01/02/05; full list of members | |
28 Sep 2004 | AA | Accounts made up to 31 December 2003 | |
05 Feb 2004 | 363a | Return made up to 01/02/04; full list of members | |
11 Aug 2003 | 288a | New director appointed | |
11 Aug 2003 | 288a | New director appointed | |
17 May 2003 | AA | Accounts made up to 31 December 2002 | |
03 Feb 2003 | 363a | Return made up to 01/02/03; no change of members | |
02 Jul 2002 | AA | Accounts made up to 31 December 2001 | |
04 Feb 2002 | 363a | Return made up to 01/02/02; full list of members | |
20 Jul 2001 | AA | Accounts made up to 31 December 2000 | |
01 Feb 2001 | 363a | Return made up to 01/02/01; full list of members | |
18 Aug 2000 | AA | Accounts made up to 31 December 1999 | |
17 Feb 2000 | 363a | Return made up to 01/02/00; full list of members | |
17 Jun 1999 | AA | Accounts made up to 31 December 1998 | |
23 Feb 1999 | 363a | Return made up to 01/02/99; full list of members | |
27 Apr 1998 | AA | Accounts made up to 31 December 1997 | |
03 Mar 1998 | 363a | Return made up to 01/02/98; full list of members | |
06 Nov 1997 | 288c | Director's particulars changed | |
30 Apr 1997 | AA | Accounts made up to 31 December 1996 | |
26 Feb 1997 | 363a | Return made up to 01/02/97; full list of members | |
24 Jul 1996 | 288 | New director appointed | |
26 Jun 1996 | 288 | Director resigned | |
17 Feb 1996 | AA | Accounts made up to 31 December 1995 | |
16 Feb 1996 | 363a | Return made up to 01/02/96; no change of members |