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CARILLON INDUSTRIAL SERVICES LIMITED

Company number 01519536

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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)
13 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2005 288a New secretary appointed
29 Jun 2005 288b Director resigned
19 Apr 2005 288a New director appointed
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
20 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Jun 2003 363s Return made up to 09/06/03; full list of members
10 Jan 2003 288a New director appointed
09 Oct 2002 287 Registered office changed on 09/10/02 from: cheribourne house, 45A station road, willington, bedfordshire MK44 3QL
07 Oct 2002 287 Registered office changed on 07/10/02 from: 29/31 new street, st. Neots, huntingdon, cambs. PE19 1AJ
08 Jul 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 363s Return made up to 09/06/02; full list of members
12 Dec 2001 395 Particulars of mortgage/charge
22 Jun 2001 AA Accounts for a small company made up to 31 December 2000
19 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2000 AA Accounts for a small company made up to 31 December 1999
28 Jun 1999 363s Return made up to 09/06/99; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 December 1998
17 Jul 1998 363s Return made up to 09/06/98; full list of members
  • 363(288) ‐ Director resigned
01 Jul 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Jun 1997 363s Return made up to 09/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1997 288a New director appointed