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CARILLION INTEGRATED SERVICES LIMITED

Company number 03679838

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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)
08 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 288a New director appointed
21 Feb 2005 288c Director's particulars changed
15 Dec 2004 363s Return made up to 07/12/04; full list of members
30 Nov 2004 288b Director resigned
29 Sep 2004 288a New director appointed
02 Aug 2004 288c Director's particulars changed
08 Jul 2004 AA Full accounts made up to 31 December 2003
21 May 2004 288b Director resigned
14 Apr 2004 288a New director appointed
19 Mar 2004 288a New director appointed
08 Jan 2004 363s Return made up to 07/12/03; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place, london, SW1E 5EQ
24 Oct 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 288b Director resigned
25 Sep 2003 AUD Auditor's resignation
18 Jun 2003 288b Director resigned
14 Jun 2003 288a New director appointed
30 Apr 2003 288a New director appointed
26 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003 288b Director resigned