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PILLARS SEVEN LIMITED

Company number 01622963

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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)
13 Sep 2000 363s Return made up to 31/08/00; full list of members
13 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 2000 288b Secretary resigned
24 May 2000 288b Director resigned
24 May 2000 288b Director resigned
24 May 2000 288a New secretary appointed
24 Mar 2000 AA Accounts made up to 31 December 1999
23 Aug 1999 363s Return made up to 31/08/99; no change of members
23 Mar 1999 AA Accounts made up to 31 December 1998
11 Sep 1998 AA Accounts made up to 31 December 1997
04 Sep 1998 363s Return made up to 31/08/98; no change of members
04 Sep 1997 363s Return made up to 31/08/97; full list of members
24 Jul 1997 AA Accounts made up to 31 December 1996
17 Sep 1996 363s Return made up to 31/08/96; no change of members
17 Sep 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Sep 1996 363(287) Registered office changed on 17/09/96
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Request DocumentRegistered office changed on 17/09/96
17 Sep 1996 AA Accounts made up to 31 December 1995
12 Sep 1995 363s Return made up to 31/08/95; no change of members
12 Sep 1995 363(288) Director resigned
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Request DocumentDirector resigned
03 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1995 AA Accounts made up to 31 December 1994
21 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
28 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1994 CERTNM Company name changed pipeline products LTD.\certificate issued on 21/02/94