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CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED

Company number 02574886

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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)
07 Jul 2004 288b Director resigned
28 Jan 2004 363a Return made up to 08/01/04; full list of members
05 Sep 2003 288a New director appointed
19 Aug 2003 288b Director resigned
23 May 2003 AA Accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 08/01/03; full list of members
01 Oct 2002 AA Accounts made up to 31 December 2001
25 Jan 2002 363a Return made up to 08/01/02; full list of members
08 Nov 2001 288a New director appointed
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
10 Aug 2001 AA Accounts made up to 31 December 2000
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
09 Jan 2001 363a Return made up to 08/01/01; full list of members
08 Jan 2001 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288a New secretary appointed
02 Feb 2000 363a Return made up to 18/01/00; full list of members
16 Dec 1999 287 Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY
01 Nov 1999 AA Full accounts made up to 31 December 1998
09 Sep 1999 CERTNM Company name changed tarmac professional services int ernational LIMITED\certificate issued on 10/09/99
17 Jun 1999 288b Director resigned