G4S CARILLION LIMITED

Company number 02984970

Date	Type	Description	View / Download
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(5 pages)
10 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
25 Oct 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
02 Feb 2007	288b	Director resigned	(1 page)
01 Nov 2006	363a	Return made up to 23/10/06; full list of members	(4 pages)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
23 Dec 2005	288b	Director resigned	(1 page)
25 Nov 2005	363a	Return made up to 23/10/05; full list of members	(8 pages)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
12 Nov 2004	363a	Return made up to 23/10/04; full list of members	(8 pages)
15 Jun 2004	288c	Director's particulars changed	(1 page)
08 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
28 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	288a	New director appointed	(3 pages)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
23 Feb 2004	288c	Director's particulars changed	(1 page)
14 Feb 2004	CERTNM	Company name changed group 4 carillion LIMITED\certificate issued on 13/02/04	(2 pages)
24 Dec 2003	363a	Return made up to 23/10/03; full list of members	(8 pages)
19 Dec 2003	288b	Director resigned	(1 page)