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CARILLION HOME SERVICES LIMITED

Company number 01686252

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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)
15 Jun 2011 TM02 Termination of appointment of Christopher Judd as a secretary
09 Jun 2011 AP01 Appointment of Mr Richard Francis Tapp as a director
08 Jun 2011 AP01 Appointment of Richard John Adam as a director
08 Jun 2011 AP03 Appointment of Alison Margaret Shepley as a secretary
08 Jun 2011 AP01 Appointment of Paul Richard Varley as a director
08 Jun 2011 AP01 Appointment of Mr John Mcdonough as a director
08 Jun 2011 AP01 Appointment of Richard John Howson as a director
17 May 2011 AA01 Current accounting period extended from 31 May 2011 to 30 November 2011
01 Mar 2011 AA Full accounts made up to 31 May 2010
16 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mr Neil Spann as a director
15 Nov 2010 AP01 Appointment of Mr Mitesh Dhanak as a director
15 Nov 2010 TM01 Termination of appointment of Michael Mcmahon as a director
15 Nov 2010 TM01 Termination of appointment of Jonathan Symonds as a director
18 May 2010 AP01 Appointment of Mr Jonathan Campbell Symonds as a director
18 May 2010 TM01 Termination of appointment of John Bailey as a director
19 Feb 2010 AA Full accounts made up to 31 May 2009
11 Dec 2009 CH01 Director's details changed for Mr John Roger Bailey on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Michael Mcmahon on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Christopher Judd on 11 December 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 May 2008
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Oct 2008 363a Return made up to 30/09/08; full list of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE4 7DF