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PILLAR (DARTFORD) LIMITED

Company number 02783384

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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)
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 288c Director's particulars changed
14 Mar 2002 288a New director appointed
01 Feb 2002 363a Return made up to 25/01/02; no change of members
11 Oct 2001 AA Full accounts made up to 31 March 2001
25 Jan 2001 363a Return made up to 25/01/01; full list of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ
29 Nov 2000 AA Full accounts made up to 31 March 2000
14 Feb 2000 363a Return made up to 25/01/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 March 1999
14 Oct 1999 395 Particulars of mortgage/charge
06 Oct 1999 403a Declaration of satisfaction of mortgage/charge
06 Oct 1999 403a Declaration of satisfaction of mortgage/charge
31 Aug 1999 CERTNM Company name changed pardev (manchester) LIMITED\certificate issued on 01/09/99
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1999 363a Return made up to 25/01/99; no change of members
24 Sep 1998 AA Full accounts made up to 31 March 1998
16 Jan 1998 363a Return made up to 25/01/98; full list of members
17 Oct 1997 AA Full accounts made up to 31 March 1997
22 Sep 1997 288b Director resigned
21 Feb 1997 363a Return made up to 25/01/97; full list of members
25 Oct 1996 AUD Auditor's resignation
25 Oct 1996 AA Full accounts made up to 31 March 1996
31 Jul 1996 CERTNM Company name changed pillargun LIMITED\certificate issued on 01/08/96