CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

Company number 05704083

Date	Type	Description	View / Download
11 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(6 pages)
16 Oct 2009	CH01	Director's details changed for Thomas Donald Kenny on 1 October 2009	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Feb 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Feb 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Feb 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
18 Dec 2006	288c	Secretary's particulars changed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288a	New director appointed	(3 pages)
14 Sep 2006	CERTNM	Company name changed mowlem (aspire construction) hol dings LIMITED\certificate issued on 14/09/06	(2 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(14 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)

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