CARILLION BUILDING LIMITED

Company number 03064251

Date	Type	Description	View / Download
02 Jul 2004	288a	New director appointed	(2 pages)
21 May 2004	AA	Accounts made up to 31 December 2003	(4 pages)
19 Aug 2003	288b	Director resigned	(1 page)
26 Jun 2003	363a	Return made up to 05/06/03; full list of members	(5 pages)
21 May 2003	AA	Accounts made up to 31 December 2002	(6 pages)
30 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
26 Jun 2002	363a	Return made up to 05/06/02; full list of members	(5 pages)
03 Nov 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
21 Jun 2001	363a	Return made up to 05/06/01; full list of members	(5 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
17 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Jul 2000	363a	Return made up to 05/06/00; full list of members	(12 pages)
05 Jul 2000	288c	Director's particulars changed	(1 page)
21 Dec 1999	288a	New director appointed	(3 pages)
21 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: construction house wolverhampton west midlands WV1 4HY	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	CERTNM	Company name changed tarmac building LIMITED\certificate issued on 10/09/99	(2 pages)

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