PILLAR ELECTRICAL OVERSEAS LIMITED
Company number 00277288
- Company Overview for PILLAR ELECTRICAL OVERSEAS LIMITED (00277288)
- Filing history for PILLAR ELECTRICAL OVERSEAS LIMITED (00277288)
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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) |
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13 Dec 2005 | RESOLUTIONS |
Resolutions
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14 Sep 2005 | 353 | Location of register of members | |
17 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
10 Aug 2005 | 287 | Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX | |
05 Aug 2005 | 288b | Secretary resigned | |
05 Aug 2005 | 288a | New secretary appointed | |
26 Apr 2005 | 288a | New director appointed | |
26 Apr 2005 | 288a | New director appointed | |
26 Apr 2005 | 288a | New director appointed | |
01 Apr 2005 | 363s | Return made up to 28/02/05; full list of members | |
29 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
27 Mar 2004 | 363s | Return made up to 28/02/04; full list of members | |
23 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
26 Mar 2003 | 363s | Return made up to 28/02/03; full list of members | |
04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
11 Mar 2002 | 363a | Return made up to 28/02/02; full list of members | |
15 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
26 Mar 2001 | 363a | Return made up to 28/02/01; full list of members | |
28 Feb 2001 | 288c | Secretary's particulars changed | |
28 Feb 2001 | 288c | Director's particulars changed | |
03 Jan 2001 | 287 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX | |
31 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
16 Mar 2000 | 363a | Return made up to 28/02/00; full list of members | |
10 Nov 1999 | AUD | Auditor's resignation | |
20 Oct 1999 | AA | Full accounts made up to 31 December 1998 |