- Company Overview for CARILLION SWINDON LIMITED (02294384)
- Filing history for CARILLION SWINDON LIMITED (02294384)
- People for CARILLION SWINDON LIMITED (02294384)
- Insolvency for CARILLION SWINDON LIMITED (02294384)
- More for CARILLION SWINDON LIMITED (02294384)
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) |
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16 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jun 1992 | 287 |
Registered office changed on 09/06/92 from: 38 craven street london WC2N 5NG
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Request DocumentRegistered office changed on 09/06/92 from: 38 craven street london WC2N 5NG |
08 Apr 1992 | 363x |
Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members |
27 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
13 Aug 1991 | 287 |
Registered office changed on 13/08/91 from: 25 hill street london W1X 7FB
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Request DocumentRegistered office changed on 13/08/91 from: 25 hill street london W1X 7FB |
31 May 1991 | 363x |
Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members |
29 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
31 May 1990 | 363 |
Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members |
20 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1989 | 225(2) | Accounting reference date extended from 31/03 to 31/12 | |
12 Dec 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Mar 1989 | CERTNM |
Company name changed crystaldemo LIMITED\certificate issued on 14/03/89
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Request DocumentCompany name changed crystaldemo LIMITED\certificate issued on 14/03/89 |
30 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
30 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Nov 1988 | 287 |
Registered office changed on 11/11/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/88 from: 2 baches street london N1 6UB |
09 Nov 1988 | MEM/ARTS | Memorandum and Articles of Association | |
09 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |