CARILLION (DENMARK) LIMITED

Company number 03256112

Date	Type	Description	View / Download
18 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
03 Aug 1999	CERTNM	Company name changed tarmac construction (denmark) li mited\certificate issued on 04/08/99	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
01 Jun 1999	288c	Secretary's particulars changed	(1 page)
29 Sep 1998	363a	Return made up to 27/09/98; no change of members	(6 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Sep 1997	363a	Return made up to 27/09/97; full list of members	(7 pages)
13 Nov 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
05 Nov 1996	288a	New director appointed	(2 pages)
19 Oct 1996	288c	Secretary's particulars changed	(1 page)
11 Oct 1996	288a	New secretary appointed	(2 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	288b	Secretary resigned	(1 page)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	287	Registered office changed on 11/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Sep 1996	NEWINC	Incorporation	(14 pages)