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CARILLON U.K. LIMITED

Company number SC036037

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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)
19 Oct 2004 363a Return made up to 30/09/04; full list of members
04 May 2004 AA Accounts made up to 30 June 2003
29 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
10 Oct 2003 363a Return made up to 30/09/03; full list of members
18 Sep 2003 288c Director's particulars changed
09 Jul 2003 287 Registered office changed on 09/07/03 from: edinburgh park 5 lochside way edinburgh EH12 4DT
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 AA Accounts made up to 30 June 2002
25 Apr 2003 288b Director resigned
15 Apr 2003 288b Director resigned
14 Nov 2002 363a Return made up to 30/09/02; full list of members
17 May 2002 288a New director appointed
30 Apr 2002 AA Accounts made up to 30 June 2001
04 Apr 2002 288a New secretary appointed
04 Apr 2002 288b Secretary resigned
23 Oct 2001 363a Return made up to 30/09/01; full list of members
01 May 2001 AA Accounts made up to 30 June 2000
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288b Director resigned
24 Jan 2001 288a New director appointed
07 Jan 2001 288b Director resigned