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PILLAR PROPERTY GROUP LIMITED

Company number 02570618

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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)
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
15 Jan 2010 AA Accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
07 Nov 2009 AP01 Appointment of Benjamin Toby Grose as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
07 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Valentine Beresford as a director
06 Nov 2009 AP01 Appointment of Mr Philip John Martin as a director
05 Feb 2009 AA Accounts made up to 31 March 2008
24 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 42
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 43
01 May 2008 AA Accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 01/12/07; full list of members
02 Jan 2008 353 Location of register of members
16 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
03 May 2007 AA Full accounts made up to 31 March 2006
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
10 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
04 Jan 2007 363a Return made up to 01/12/06; full list of members