PILLAR FARNBOROUGH LIMITED filing history - Find and update company information

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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)
09 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2005	123	Nc inc already adjusted 08/04/03	View PDF Nc inc already adjusted 08/04/03 - link opens in a new window - 1 page (1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	363a	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
10 Jun 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2004	363a	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Jun 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
13 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Mar 2003	88(2)R	Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 17/02/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 6 pages (6 pages)
25 Feb 2003	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Feb 2003	CERTNM	Company name changed nilecare LIMITED\certificate issued on 18/02/03	View PDF Company name changed nilecare LIMITED\certificate issued on 18/02/03 - link opens in a new window - 2 pages (2 pages)
17 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)

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