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CARILLION AM DEVELOPMENTS LIMITED

Company number 01685693

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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)
11 Jan 2005 288a New secretary appointed
08 Dec 2004 288a New director appointed
03 Nov 2004 AA Full accounts made up to 31 December 2003
12 Oct 2004 288a New director appointed
03 Sep 2004 288a New director appointed
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 22/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 22/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 22/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 22/07/04
11 Jun 2004 288c Director's particulars changed
26 Apr 2004 363s Return made up to 17/04/04; full list of members
26 Apr 2004 353 Location of register of members
26 Jan 2004 288c Director's particulars changed
26 Jan 2004 288c Director's particulars changed
28 Jul 2003 AA Full accounts made up to 31 December 2002
21 May 2003 288b Director resigned
21 May 2003 288b Director resigned
21 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director resigned
20 Mar 2003 AUD Auditor's resignation
17 Mar 2003 287 Registered office changed on 17/03/03 from: 8,suffolk street london SW1Y 4HG
14 Oct 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 288a New director appointed
02 Jun 2002 288a New director appointed
31 May 2002 363a Return made up to 17/04/02; full list of members
28 May 2002 288c Director's particulars changed