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PILLAR OPTIONS LIMITED

Company number 04498061

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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)
31 Jul 2007 288a New director appointed
19 Apr 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 29/07/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 363a Return made up to 29/07/05; full list of members
26 Aug 2004 363a Return made up to 29/07/04; full list of members
18 Aug 2004 288a New director appointed
05 Aug 2004 288b Director resigned
03 Jun 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 288c Secretary's particulars changed;director's particulars changed
23 Oct 2003 287 Registered office changed on 23/10/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ
28 Aug 2003 363a Return made up to 29/07/03; full list of members
29 Nov 2002 288a New director appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: 78 cannon street london EC4P 5LN
03 Oct 2002 288b Secretary resigned
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Director resigned
03 Oct 2002 288a New director appointed
03 Oct 2002 288a New secretary appointed;new director appointed
03 Oct 2002 287 Registered office changed on 03/10/02 from: 200 aldersgate london EC1A 4JJ
03 Oct 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
01 Oct 2002 CERTNM Company name changed jackvale LIMITED\certificate issued on 01/10/02