CARILLION (CONTRACTS) INTERNATIONAL LIMITED

Company number 00959327

Date	Type	Description	View / Download
26 Mar 1996	288	New secretary appointed	(1 page)
18 Mar 1996	CERTNM	Company name changed george wimpey international limi ted\certificate issued on 18/03/96	(3 pages)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 27 hammersmith grove london W6 7EN	(1 page)
15 Mar 1996	288	Secretary resigned	(1 page)
02 Mar 1996	288	Secretary resigned	(1 page)
01 Feb 1996	363a	Return made up to 01/01/96; full list of members	(8 pages)
13 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
06 Sep 1995	288	Secretary's particulars changed	(1 page)
10 Apr 1995	288	Director resigned	(2 pages)
30 Mar 1995	288	New director appointed	(3 pages)
30 Mar 1995	288	New director appointed	(2 pages)
29 Jan 1995	363x	Return made up to 01/01/95; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
08 Jul 1994	288	New secretary appointed 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 Jul 1994	288	Secretary resigned;new secretary appointed 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
13 Jun 1994	AA	Full accounts made up to 31 December 1993	(13 pages)
07 Feb 1994	363x	Return made up to 01/01/94; full list of members 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 Jul 1993	AA	Full accounts made up to 31 December 1992	(13 pages)
26 May 1993	288	Director resigned 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
26 May 1993	288	New director appointed 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
02 Feb 1993	363x	Return made up to 01/01/93; no change of members 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
14 Jan 1993	288	Secretary resigned;new secretary appointed 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
26 May 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
28 Jan 1992	363x	Return made up to 01/01/92; no change of members 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
29 Aug 1991	AA	Full accounts made up to 31 December 1990	(15 pages)