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CARILLION (ASPIRE SERVICES) LIMITED

Company number 05704254

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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)
11 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
15 Dec 2009 AP01 Appointment of Richard John Howson as a director
15 Dec 2009 TM01 Termination of appointment of David Hurcomb as a director
16 Oct 2009 CH01 Director's details changed for Mr David Stuart Hurcomb on 1 October 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 09/02/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 288b Appointment terminated director nicholas doherty
18 Feb 2008 363a Return made up to 09/02/08; full list of members
14 Feb 2008 288c Director's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 09/02/07; full list of members
02 Mar 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288c Secretary's particulars changed
18 Sep 2006 288a New director appointed
14 Sep 2006 CERTNM Company name changed mowlem (aspire services) LIMITED\certificate issued on 14/09/06
14 Aug 2006 288b Director resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 May 2006 287 Registered office changed on 26/05/06 from: white lion court swan street isleworth middlesex TW7 6RN
28 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New secretary appointed