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PILLAR (BECKTON) LIMITED

Company number 02783376

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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)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
31 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re debentures/guarantee 25/09/03	View PDF Resolutions RES13 ‐ Re debentures/guarantee 25/09/03 - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
05 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2003	363a	Return made up to 25/01/03; full list of members	View PDF Return made up to 25/01/03; full list of members - link opens in a new window - 5 pages (5 pages)
18 Oct 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
20 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
14 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility utilisation 30/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2002	363a	Return made up to 25/01/02; no change of members	View PDF Return made up to 25/01/02; no change of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
04 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2001	363a	Return made up to 25/01/01; no change of members	View PDF Return made up to 25/01/01; no change of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ	View PDF Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ - link opens in a new window - 1 page (1 page)
11 Dec 2000	CERTNM	Company name changed parinv (west end) LIMITED\certificate issued on 11/12/00	View PDF Company name changed parinv (west end) LIMITED\certificate issued on 11/12/00 - link opens in a new window - 3 pages (3 pages)
09 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Nov 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
14 Feb 2000	363a	Return made up to 25/01/00; full list of members	View PDF Return made up to 25/01/00; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
29 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
22 Feb 1999	363a	Return made up to 25/01/99; full list of members	View PDF Return made up to 25/01/99; full list of members - link opens in a new window - 6 pages (6 pages)

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