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CARILLON LTD

Company number 03072957

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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)
18 Jul 2001 363s Return made up to 27/06/01; full list of members
28 Nov 2000 AA Accounts made up to 30 June 2000
24 Jul 2000 363s Return made up to 27/06/00; full list of members
20 Oct 1999 AA Accounts made up to 30 June 1999
03 Sep 1999 363s Return made up to 27/06/99; full list of members
10 Sep 1998 AA Accounts made up to 30 June 1998
29 Jul 1998 363s Return made up to 27/06/98; no change of members
29 Jul 1998 363(288) Director's particulars changed
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11 Feb 1998 AA Accounts made up to 30 June 1997
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 363s Return made up to 27/06/97; no change of members
06 Feb 1997 AA Accounts made up to 30 June 1996
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1996 363s Return made up to 27/06/96; full list of members
18 Jul 1995 288 New director appointed
18 Jul 1995 288 New director appointed
18 Jul 1995 288 New secretary appointed
18 Jul 1995 288 Secretary resigned
18 Jul 1995 288 Director resigned
18 Jul 1995 88(2)R Ad 30/06/95--------- £ si 100@1=100 £ ic 2/102
18 Jul 1995 224 Accounting reference date notified as 30/06
27 Jun 1995 NEWINC Incorporation