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PILLING TREE LIMITED

Company number 04132914

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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)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase by pilling tree LTD of super rod LTD 31/10/2008	View PDF Resolutions RES13 ‐ Purchase by pilling tree LTD of super rod LTD 31/10/2008 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment terminated director robert harrison	View PDF Appointment terminated director robert harrison - link opens in a new window - 1 page (1 page)
07 Nov 2008	122	Gbp sr 30@1	View PDF Gbp sr 30@1 - link opens in a new window - 1 page (1 page)
07 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
07 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
07 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
06 Nov 2008	122	Gbp sr 180@1	View PDF Gbp sr 180@1 - link opens in a new window - 1 page (1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	CERTNM	Company name changed super rod LIMITED\certificate issued on 03/11/08	View PDF Company name changed super rod LIMITED\certificate issued on 03/11/08 - link opens in a new window - 2 pages (2 pages)
22 May 2008	88(2)	Ad 09/04/08-30/04/08\gbp si 20@1=20\gbp ic 25190/25210\	View PDF Ad 09/04/08-30/04/08\gbp si 20@1=20\gbp ic 25190/25210\ - link opens in a new window - 2 pages (2 pages)
22 May 2008	169	Gbp ic 25200/25190\31/03/08\gbp sr 10@1=10\	View PDF Gbp ic 25200/25190\31/03/08\gbp sr 10@1=10\ - link opens in a new window - 1 page (1 page)
13 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 1 caspian way caspian way cardiff CF10 4DQ	View PDF Registered office changed on 12/02/08 from: 1 caspian way caspian way cardiff CF10 4DQ - link opens in a new window - 1 page (1 page)
16 Jan 2008	169	£ sr 10@1 19/01/06	View PDF £ sr 10@1 19/01/06 - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Reclas 29/06/07	View PDF Resolutions RES13 ‐ Reclas 29/06/07 - link opens in a new window - 1 page (1 page)
16 Jul 2007	88(2)R	Ad 23/04/07-24/04/07 £ si 10@1=10 £ ic 25191/25201	View PDF Ad 23/04/07-24/04/07 £ si 10@1=10 £ ic 25191/25201 - link opens in a new window - 2 pages (2 pages)
25 May 2007	88(2)R	Ad 23/04/07-24/04/07 £ si 130@1=130 £ ic 25061/25191	View PDF Ad 23/04/07-24/04/07 £ si 130@1=130 £ ic 25061/25191 - link opens in a new window - 4 pages (4 pages)
07 Mar 2007	169	£ ic 25111/25061 31/01/07 £ sr 50@1=50	View PDF £ ic 25111/25061 31/01/07 £ sr 50@1=50 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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