CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Company number 01180475

Date	Type	Description	View / Download
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
22 Oct 2001	CERTNM	Company name changed R. daubney & co. LIMITED\certificate issued on 22/10/01	(2 pages)
03 Jul 2001	AA	Accounts for a medium company made up to 31 August 2000	(19 pages)
08 Feb 2001	363s	Return made up to 29/12/00; full list of members	(8 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	(14 pages)
10 Jan 2000	363s	Return made up to 29/12/99; full list of members	(8 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
25 Feb 1999	363s	Return made up to 29/12/98; no change of members 363(288) ‐ Secretary resigned	(6 pages)
29 Jun 1998	AA	Full accounts made up to 31 August 1997	(17 pages)
19 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
01 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1998	363s	Return made up to 29/12/97; no change of members	(6 pages)
06 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1997	AA	Full accounts made up to 31 August 1996	(15 pages)
10 Mar 1997	AUD	Auditor's resignation	(1 page)
10 Jan 1997	363s	Return made up to 29/12/96; full list of members	(8 pages)

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