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PILLAR HERCULES NO.2 LIMITED

Company number 02839069

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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)
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 288c Director's particulars changed
04 Mar 2004 403b Declaration of mortgage charge released/ceased
05 Jan 2004 AA Full accounts made up to 31 March 2003
05 Aug 2003 363a Return made up to 23/07/03; full list of members
05 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 13/02/03
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 288a New director appointed
27 Oct 2002 AA Full accounts made up to 31 March 2002
16 Aug 2002 363a Return made up to 23/07/02; no change of members
02 Apr 2002 288c Director's particulars changed
11 Oct 2001 AA Full accounts made up to 31 March 2001
10 Aug 2001 363a Return made up to 23/07/01; no change 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
19 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 395 Particulars of mortgage/charge
20 Sep 2000 288a New director appointed
07 Aug 2000 363a Return made up to 23/07/00; full list of members