CARILLION PROJECT INVESTMENTS LIMITED
Company number 01417540
- Company Overview for CARILLION PROJECT INVESTMENTS LIMITED (01417540)
- Filing history for CARILLION PROJECT INVESTMENTS LIMITED (01417540)
- People for CARILLION PROJECT INVESTMENTS LIMITED (01417540)
- Charges for CARILLION PROJECT INVESTMENTS LIMITED (01417540)
- Insolvency for CARILLION PROJECT INVESTMENTS LIMITED (01417540)
- More for CARILLION PROJECT INVESTMENTS LIMITED (01417540)
| 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) |
|---|---|---|---|
| 20 Mar 2003 | AUD | Auditor's resignation | |
| 18 Feb 2003 | 287 | Registered office changed on 18/02/03 from: 8 suffolk street london SW1Y 4HG | |
| 18 Sep 2002 | 288b | Secretary resigned;director resigned | |
| 01 Jul 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 31 May 2002 | 363a | Return made up to 31/05/02; full list of members | |
| 21 Mar 2002 | 288a | New secretary appointed | |
| 21 Mar 2002 | 288a | New director appointed | |
| 21 Mar 2002 | 288a | New director appointed | |
| 21 Mar 2002 | 288a | New director appointed | |
| 31 Dec 2001 | CERTNM | Company name changed walter lawrence civil engineerin g LIMITED\certificate issued on 31/12/01 | |
| 01 Nov 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
| 03 Jul 2001 | 363a | Return made up to 31/05/01; full list of members | |
| 02 Nov 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
| 06 Jul 2000 | 363a | Return made up to 31/05/00; full list of members | |
| 02 Nov 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
| 28 Jun 1999 | 363a | Return made up to 31/05/99; full list of members | |
| 18 Aug 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
| 18 Aug 1998 | 288c | Director's particulars changed | |
| 15 Jul 1998 | RESOLUTIONS |
Resolutions
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| 14 Jul 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
| 17 Jun 1998 | 363a | Return made up to 31/05/98; full list of members | |
| 06 Jan 1998 | 288c | Director's particulars changed | |
| 06 Jan 1998 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Nov 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Jul 1997 | 225 | Accounting reference date extended from 30/06/97 to 31/12/97 |