CARILLION GROUP LIMITED

Company number 04030312

Date	Type	Description	View / Download
21 May 2003	AA	Accounts made up to 31 December 2002	(4 pages)
15 Aug 2002	288a	New secretary appointed;new director appointed	(4 pages)
07 Aug 2002	363a	Return made up to 10/07/02; full list of members	(6 pages)
06 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
09 May 2002	AA	Accounts made up to 31 December 2001	(4 pages)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New secretary appointed;new director appointed	(4 pages)
21 Dec 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	363a	Annual return made up to 10/07/01	(6 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	288a	New director appointed	(4 pages)
05 Jun 2001	288b	Director resigned	(1 page)
14 May 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
24 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
08 Dec 2000	CERTNM	Company name changed sovereign harbour trust LIMITED\certificate issued on 08/12/00	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: windsor house 6-10 mount ephraim road tunbridge wells kent TN1 1EE	(1 page)
02 Nov 2000	287	Registered office changed on 02/11/00 from: 24 birch street wolverhampton west midlands WV1 4HY	(1 page)
25 Aug 2000	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
10 Jul 2000	NEWINC	Incorporation	(30 pages)