CARILLION GROUP LIMITED

Company number 04030312

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2010	DS01	Application to strike the company off the register	(1 page)
12 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-07-12 GBP 2	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Richard Francis Tapp on 1 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Richard Francis Tapp on 1 October 2009	(2 pages)
15 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(3 pages)
11 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
24 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
11 Jul 2006	363a	Return made up to 10/07/06; full list of members	(2 pages)
26 Jun 2006	AA	Accounts made up to 31 December 2005	(3 pages)
20 Oct 2005	AA	Accounts made up to 31 December 2004	(3 pages)
30 Jul 2005	363a	Return made up to 10/07/05; full list of members	(6 pages)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2004	363a	Return made up to 10/07/04; full list of members	(6 pages)
09 Jun 2004	AA	Accounts made up to 31 December 2003	(4 pages)
28 Jul 2003	363a	Return made up to 10/07/03; full list of members	(6 pages)