CARILLION HEATING SERVICES LIMITED

Company number 04996458

Date	Type	Description	View / Download
24 Feb 2009	CERTNM	Company name changed iguana services LIMITED\certificate issued on 24/02/09	(2 pages)
18 Dec 2008	288a	Director appointed mr michael mc mahon	(2 pages)
18 Dec 2008	288a	Director appointed mr john roger bailey	(2 pages)
17 Dec 2008	288b	Appointment terminated director ashley guise	(1 page)
16 Dec 2008	363a	Return made up to 16/12/08; full list of members	(3 pages)
20 Mar 2008	AA	Full accounts made up to 31 May 2007	(20 pages)
13 Mar 2008	363a	Return made up to 16/12/07; full list of members	(3 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(3 pages)
02 Oct 2007	288b	Director resigned	(1 page)
05 Apr 2007	AA	Full accounts made up to 31 May 2006	(17 pages)
12 Feb 2007	288c	Director's particulars changed	(1 page)
21 Jan 2007	363s	Return made up to 16/12/06; full list of members	(7 pages)
22 Aug 2006	225	Accounting reference date extended from 31/12/05 to 31/05/06	(1 page)
22 Aug 2006	288a	New secretary appointed	(1 page)
22 Aug 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	363s	Return made up to 16/12/05; full list of members	(7 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2005	123	£ nc 100/100000 18/10/05	(1 page)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)