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PILLAR (DARTFORD) LIMITED

Company number 02783384

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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)
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
19 May 2016 MA Memorandum and Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2016 MR04 Satisfaction of charge 8 in full
08 Apr 2016 MR04 Satisfaction of charge 9 in full
08 Apr 2016 MR04 Satisfaction of charge 10 in full
04 Apr 2016 MR01 Registration of charge 027833840011, created on 30 March 2016
04 Apr 2016 MR01 Registration of charge 027833840012, created on 30 March 2016
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 250,000
24 Aug 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 AUD Auditor's resignation
14 Apr 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 250,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
10 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 250,000
10 Feb 2014 CH03 Secretary's details changed for Mr Philip John Martin on 10 February 2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 250,000.00
23 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10