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BRITISH LAND HERCULES LIMITED

Company number 02783381

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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)
03 Nov 2005 CERTNM Company name changed pillar hercules LIMITED\certificate issued on 03/11/05
01 Nov 2005 288b Director resigned
20 Sep 2005 287 Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
03 Feb 2005 AA Full accounts made up to 31 March 2004
28 Jan 2005 363a Return made up to 25/01/05; full list of members
19 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 08/06/04
10 Jun 2004 288c Director's particulars changed
01 Feb 2004 363a Return made up to 25/01/04; full list of members
01 Feb 2004 AA Full accounts made up to 31 March 2003
13 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 288a New director appointed
30 Jan 2003 363a Return made up to 25/01/03; full list of members
18 Oct 2002 AA Full accounts made up to 31 March 2002
24 Sep 2002 155(6)a Declaration of assistance for shares acquisition