CARILLION PRIVATE FINANCE LIMITED

Company number 02997859

Date	Type	Description	View / Download
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 Oct 2010	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2010	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
22 Sep 2010	CC04	Statement of company's objects	(2 pages)
17 Aug 2010	CH01	Director's details changed for Richard John Adam on 9 August 2010	(2 pages)
02 Aug 2010	AD01	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2 August 2010	(1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
18 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
13 Jul 2009	288b	Appointment terminated director roger robinson	(1 page)
22 May 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 May 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
30 Apr 2008	288a	Secretary appointed anne catherine ramsay	(1 page)
06 Sep 2007	AAMD	Amended full accounts made up to 31 December 2006	(14 pages)
14 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
09 May 2007	288a	New director appointed	(5 pages)
12 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
03 Jun 2006	AA	Full accounts made up to 31 December 2005	(24 pages)