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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)
02 Nov 2001 AA Full accounts made up to 31 March 2001
06 Jul 2001 363a Return made up to 30/06/01; no change of members
07 Mar 2001 395 Particulars of mortgage/charge
02 Mar 2001 395 Particulars of mortgage/charge
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 Jul 2000 363a Return made up to 30/06/00; full list of members
22 Apr 2000 288a New director appointed
17 Apr 2000 CERTNM Company name changed pillar (cannon bridge) LIMITED\certificate issued on 18/04/00
29 Nov 1999 AA Full accounts made up to 31 March 1999
08 Jul 1999 363a Return made up to 30/06/99; full list of members
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1998 AA Full accounts made up to 31 March 1998
03 Jul 1998 363a Return made up to 30/06/98; no change of members
03 Jul 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Oct 1997 AA Full accounts made up to 31 March 1997
22 Sep 1997 288b Director resigned
06 Jul 1997 363a Return made up to 30/06/97; no change of members
26 Oct 1996 AUD Auditor's resignation
25 Oct 1996 AA Full accounts made up to 31 March 1996
09 Jul 1996 363a Return made up to 30/06/96; full list of members
04 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1996 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
04 Mar 1996 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
30 Nov 1995 395 Particulars of mortgage/charge