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PILLAR PARKS LIMITED

Company number 01700922

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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)
10 Jun 2004 288c Director's particulars changed
29 Dec 2003 AA Full accounts made up to 31 March 2003
08 Dec 2003 363a Return made up to 01/12/03; full list of members
05 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 13/02/03
29 Nov 2002 363a Return made up to 01/12/02; no change of members
18 Oct 2002 AA Full accounts made up to 31 March 2002
02 Apr 2002 288c Director's particulars changed
01 Feb 2002 AAMD Amended full accounts made up to 31 March 2001
13 Dec 2001 363a Return made up to 01/12/01; full list of members
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 AA Full accounts made up to 31 March 2001
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ
12 Dec 2000 363a Return made up to 01/12/00; no change of members
10 Nov 2000 AA Full accounts made up to 31 March 2000
05 Oct 2000 395 Particulars of mortgage/charge
05 Dec 1999 363a Return made up to 01/12/99; full list of members
05 Dec 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Nov 1999 AA Full accounts made up to 31 March 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1999 403b Declaration of mortgage charge released/ceased
24 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Dec 1998 363a Return made up to 01/12/98; full list of members
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge