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PILLAR FULHAM NO 2 LIMITED

Company number 00266246

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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)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
08 Dec 2003	363a	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
29 Nov 2002	363a	Return made up to 01/12/02; no change of members	View PDF Return made up to 01/12/02; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2002	363a	Return made up to 01/12/01; no change of members	View PDF Return made up to 01/12/01; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
25 Jan 2001	363a	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: landsowne house berkeley square london W1X 6HQ	View PDF Registered office changed on 29/12/00 from: landsowne house berkeley square london W1X 6HQ - link opens in a new window - 1 page (1 page)
31 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	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
07 Aug 2000	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
07 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
14 Jun 2000	CERTNM	Company name changed thomas & wilson(holdings)LIMITED\certificate issued on 15/06/00	View PDF Company name changed thomas & wilson(holdings)LIMITED\certificate issued on 15/06/00 - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 454 fulham road londdn SW6 1BY	View PDF Registered office changed on 13/06/00 from: 454 fulham road londdn SW6 1BY - link opens in a new window - 1 page (1 page)

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