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CARILLION COMMUNICATIONS LIMITED

Company number 02817840

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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)
02 Apr 2007 AA Accounts for a small company made up to 31 May 2006
16 May 2006 363a Return made up to 15/04/06; full list of members
03 Apr 2006 AA Accounts for a small company made up to 31 May 2005
24 Jan 2006 288a New secretary appointed
24 Jan 2006 363s Return made up to 15/04/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 May 2004
10 Aug 2004 288b Secretary resigned;director resigned
20 Apr 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 AA Accounts for a small company made up to 31 May 2003
22 Oct 2003 AUD Auditor's resignation
09 May 2003 363s Return made up to 01/05/03; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 May 2002
30 May 2002 363s Return made up to 14/05/02; full list of members
18 Dec 2001 AA Full accounts made up to 31 May 2001
15 Oct 2001 363s Return made up to 14/05/01; full list of members
18 May 2001 288a New director appointed
26 Apr 2001 155(6)a Declaration of assistance for shares acquisition
26 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 288b Director resigned
26 Mar 2001 288b Director resigned
11 Jan 2001 AA Accounts for a small company made up to 31 May 2000
01 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Accounts for a small company made up to 31 May 1999
26 May 1999 363s Return made up to 14/05/99; full list of members
  • 363(288) ‐ Director's particulars changed