PILLAR BROADWAY LIMITED

Company number 03589116

Date	Type	Description	View / Download
06 Jul 2001	363a	Return made up to 23/06/01; no change of members	(5 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ	(1 page)
29 Nov 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
16 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
31 Oct 2000	395	Particulars of mortgage/charge	(8 pages)
19 Jul 2000	363a	Return made up to 23/06/00; no change of members	(5 pages)
16 May 2000	395	Particulars of mortgage/charge	(18 pages)
29 Nov 1999	CERTNM	Company name changed pillarstore no. 2 LIMITED\certificate issued on 30/11/99	(2 pages)
29 Nov 1999	AA	Full accounts made up to 31 March 1999	(6 pages)
08 Jul 1999	363a	Return made up to 23/06/99; full list of members	(6 pages)
14 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1998	288a	New director appointed	(4 pages)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(5 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
23 Jun 1998	NEWINC	Incorporation	(15 pages)