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CARILLION PROJECT INVESTMENTS LIMITED

Company number 01417540

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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)
03 Jul 1997 287 Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB
25 Jun 1997 363a Return made up to 31/05/97; full list of members
09 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
09 Jun 1996 363a Return made up to 31/05/96; full list of members
29 Dec 1995 AA Accounts for a dormant company made up to 30 June 1995
08 Dec 1995 395 Particulars of mortgage/charge
07 Jun 1995 363x Return made up to 31/05/95; full list of members
23 Jan 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363x Return made up to 31/05/94; 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 DocumentReturn made up to 31/05/94; full list of members
01 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
21 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
08 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 May 1992 287 Registered office changed on 27/05/92 from: lawrence house pishiobury sawbridgeworth herts CM21 0AF
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Request DocumentRegistered office changed on 27/05/92 from: lawrence house pishiobury sawbridgeworth herts CM21 0AF
27 May 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 May 1992 288 New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
27 May 1992 225(2) Accounting reference date extended from 31/12 to 30/06
19 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990