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PILLAR AUCHINLEA LIMITED

Company number 02661047

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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)
16 Mar 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
09 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
23 Nov 1993 363x Return made up to 07/11/93; no change of members
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Request DocumentReturn made up to 07/11/93; no change of members
01 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1993 287 Registered office changed on 28/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH
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Request DocumentRegistered office changed on 28/02/93 from: 1 brewer's green buckingham gate london SW1H 0RH
30 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Nov 1992 363x Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 288 New director appointed
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20 Jan 1992 288 Director's particulars changed
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03 Jan 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 287 Registered office changed on 18/12/91 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 18/12/91 from: barrington house 59-67 gresham street london EC2V 7JA
18 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Dec 1991 CERTNM Company name changed hackremco (no. 716) LIMITED\certificate issued on 05/12/91
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Request DocumentCompany name changed hackremco (no. 716) LIMITED\certificate issued on 05/12/91
07 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation