PILLAR HERCULES NO.2 LIMITED

Company number 02839069

Date	Type	Description	View / Download
24 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreements legal charge board resolutions 17/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
29 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
13 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
01 Feb 2010	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
27 Jul 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
14 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
25 Sep 2007	AA	Accounts made up to 31 March 2007	(3 pages)
15 Aug 2007	353	Location of register of members	(1 page)
13 Aug 2007	363a	Return made up to 23/07/07; full list of members	(2 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace, regent's park london, NW1 4QP	(1 page)
26 Jan 2007	AA	Accounts made up to 31 March 2006	(3 pages)
28 Sep 2006	363a	Return made up to 23/07/06; full list of members	(3 pages)
28 Sep 2006	353	Location of register of members	(1 page)
18 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	AUD	Auditor's resignation	(1 page)