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CARILLON PROPERTIES LIMITED

Company number 09431282

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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)
29 Jul 2015	AP01	Appointment of Mrs Lesley Khalastchi as a director on 28 July 2015	View PDF Appointment of Mrs Lesley Khalastchi as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	MR01	Registration of charge 094312820001, created on 14 April 2015	View PDF Registration of charge 094312820001, created on 14 April 2015 - link opens in a new window - 33 pages (33 pages)
02 Apr 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 1	View PDF Incorporation Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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