PILLAR HERCULES NO.2 LIMITED

Company number 02839069

Date	Type	Description	View / Download
07 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
07 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
11 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 250,000	(5 pages)
31 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
19 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
01 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(184 pages)
01 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
09 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 250,000	(5 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
05 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013	(18 pages)
30 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 250,000 ANNOTATION A second filed AR01 was registered on 05/08/2013	(6 pages)
30 Jul 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
30 Jul 2013	CH03	Secretary's details changed for Mr Philip John Martin on 30 July 2013	(1 page)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 250,000.00	(4 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 23	(21 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 24	(12 pages)
22 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(7 pages)