PILLING TREE LIMITED

Company number 04132914

Date	Type	Description	View / Download
22 Dec 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288b	Secretary resigned	(1 page)
20 May 2004	288a	New director appointed	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
04 Mar 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2004	88(2)R	Ad 21/01/04--------- £ si 20@1=20 £ ic 25050/25070	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
10 Dec 2003	288a	New secretary appointed	(3 pages)
28 Aug 2003	88(2)R	Ad 15/08/03--------- £ si 24@1000=24000 £ si 50@1=50 £ ic 1000/25050	(2 pages)
28 Aug 2003	123	Nc inc already adjusted 01/08/03	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2003	287	Registered office changed on 30/05/03 from: 22 new road crickhowell powys NP8 1AY	(1 page)
21 Feb 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
11 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(8 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Share rights 01/04/01 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
27 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
29 Jan 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)