- Company Overview for CARILLION OVERSEAS LIMITED (01191063)
- Filing history for CARILLION OVERSEAS LIMITED (01191063)
- People for CARILLION OVERSEAS LIMITED (01191063)
- More for CARILLION OVERSEAS LIMITED (01191063)
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) |
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23 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
20 May 1998 | 363a | Return made up to 07/05/98; no change of members | |
08 May 1998 | 288b | Director resigned | |
23 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
14 May 1997 | 363a | Return made up to 07/05/97; no change of members | |
14 May 1997 | 288c | Secretary's particulars changed | |
01 Nov 1996 | AUD | Auditor's resignation | |
28 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Oct 1996 | 288c | Secretary's particulars changed;director's particulars changed | |
05 Aug 1996 | 288 | Secretary resigned;director resigned | |
05 Aug 1996 | 288 | New secretary appointed;new director appointed | |
05 Aug 1996 | 288 | New director appointed | |
15 Jun 1996 | 363a | Return made up to 07/05/96; full list of members | |
20 Mar 1996 | 288 | Director resigned | |
25 Jan 1996 | 288 | Director resigned | |
27 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
22 May 1995 | 363x | Return made up to 07/05/95; full list of members | |
05 Apr 1995 | 288 | Director's particulars changed | |
13 Sep 1994 | AA | Full accounts made up to 31 December 1993 | |
26 May 1994 | 363x | Return made up to 07/05/94; full list of members | |
18 May 1994 | 288 | New director appointed | |
08 May 1994 | 288 | New director appointed | |
08 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
26 May 1993 | 363x | Return made up to 07/05/93; full list of members |