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PILLAR FARNBOROUGH LIMITED

Company number 04648654

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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)
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
04 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 27,500,006
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
15 Nov 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 CERTNM Company name changed regents place (neq) LIMITED\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
21 Oct 2010 CONNOT Change of name notice
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
16 Nov 2009 CERTNM Company name changed pillar farnborough LIMITED\certificate issued on 16/11/09
  • CONNOT ‐
16 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-09
06 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
06 Nov 2009 TM01 Termination of appointment of Valentine Beresford as a director
06 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
05 Nov 2009 AA Full accounts made up to 31 March 2009
29 Oct 2009 AP01 Appointment of Benjamin Toby Grose as a director
28 Oct 2009 AP01 Appointment of Mr Philip John Martin as a director
12 Feb 2009 363a Return made up to 27/01/09; full list of members
29 Dec 2008 AA Full accounts made up to 31 March 2008