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PILLAR KINNAIRD LIMITED

Company number 02931056

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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)
03 May 1996 363x Return made up to 24/04/96; no change of members
04 Mar 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1996 CERTNM Company name changed sunnycliff pillar developments l imited\certificate issued on 07/02/96
06 Feb 1996 AA Full accounts made up to 31 March 1995
05 Jun 1995 287 Registered office changed on 05/06/95 from: 25 st james street london SW1A 1HG
17 May 1995 363x Return made up to 19/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1994 287 Registered office changed on 22/08/94 from: new garden house 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 22/08/94 from: new garden house 78 hatton garden london EC1N 8JA
22 Aug 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1994 CERTNM Company name changed goulditar no. 362 LIMITED\certificate issued on 16/08/94
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Request DocumentCompany name changed goulditar no. 362 LIMITED\certificate issued on 16/08/94
19 May 1994 NEWINC Incorporation
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Request DocumentIncorporation