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PILLAR SPEKE LIMITED

Company number 03074360

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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)
18 Apr 2006 AUD Auditor's resignation
31 Mar 2006 288c Director's particulars changed
24 Jan 2006 AA Full accounts made up to 31 March 2005
01 Nov 2005 288b Director resigned
20 Sep 2005 287 Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ
24 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
09 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
04 Jul 2005 363s Return made up to 30/06/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2004 363a Return made up to 30/06/04; full list of members
10 Jun 2004 288c Director's particulars changed
05 Jan 2004 AA Full accounts made up to 31 March 2003
03 Jul 2003 363a Return made up to 30/06/03; full list of members
05 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 13/02/03
12 Nov 2002 AA Full accounts made up to 31 March 2002
14 Jul 2002 363a Return made up to 30/06/02; no change of members
02 Apr 2002 288c Director's particulars changed