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PILLAR RETAIL NO.1 LIMITED

Company number 02725160

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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)
31 Jul 1997 403a Declaration of satisfaction of mortgage/charge
06 Jul 1997 363a Return made up to 23/06/97; no change of members
25 Oct 1996 AUD Auditor's resignation
25 Oct 1996 AA Full accounts made up to 31 March 1996
09 Jul 1996 363a Return made up to 23/06/96; full list of members
01 Sep 1995 AA Full accounts made up to 31 March 1995
19 Jul 1995 363x Return made up to 23/06/95; no change of members
05 Jun 1995 287 Registered office changed on 05/06/95 from: the economist building economist plaza 25 st.james's street london SW1A 1HG
09 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 AA Full accounts made up to 31 March 1994
07 Jul 1994 363x Return made up to 23/06/94; no change of members
21 Apr 1994 287 Registered office changed on 21/04/94 from: burwood house 14/16 caxton street london. SW1H 0QT
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Request DocumentRegistered office changed on 21/04/94 from: burwood house 14/16 caxton street london. SW1H 0QT
17 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
08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Dec 1993 AA Full accounts made up to 30 June 1993
04 Jul 1993 363x Return made up to 23/06/93; full list of members
15 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1993 287 Registered office changed on 28/02/93 from: 1 brewers green buckingham gate london SW1H orh
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Request DocumentRegistered office changed on 28/02/93 from: 1 brewers green buckingham gate london SW1H orh
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed