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PILLAR CONSULTANCY LIMITED

Company number 01749078

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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)
20 Sep 1995 AA Accounts made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1995 363x Return made up to 28/02/95; full list of members
21 Oct 1994 AA Full accounts made up to 31 December 1993
12 Jun 1994 363x Return made up to 28/02/94; full list of members
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06 Jun 1994 287 Registered office changed on 06/06/94 from: cleveland house 19 st.james's square london SW1Y 4JG
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Request DocumentRegistered office changed on 06/06/94 from: cleveland house 19 st.james's square london SW1Y 4JG
08 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 AA Full accounts made up to 31 December 1992
10 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
13 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Mar 1992 363x Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
21 Oct 1991 AA Full accounts made up to 31 December 1990
03 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1991 363x Return made up to 28/02/91; change of members
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Request DocumentReturn made up to 28/02/91; change of members
29 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Nov 1990 287 Registered office changed on 15/11/90 from: eleanor house 33-35 eleanor cross road waltham cross herts EN8 7JY
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Request DocumentRegistered office changed on 15/11/90 from: eleanor house 33-35 eleanor cross road waltham cross herts EN8 7JY
30 Aug 1990 AA Full accounts made up to 31 December 1989
30 Aug 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
16 Jan 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Jul 1989 CERTNM Company name changed agricultural fertilizers and sup pliers LIMITED\certificate issued on 20/07/89
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Request DocumentCompany name changed agricultural fertilizers and sup pliers LIMITED\certificate issued on 20/07/89
10 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 13/04/89; full list of members
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Request DocumentReturn made up to 13/04/89; full list of members
03 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed