PILLAR WIMBLEDON LIMITED

Company number 04241405

Date	Type	Description	View / Download
01 Oct 2004	288c	Director's particulars changed	(1 page)
19 Jul 2004	363a	Return made up to 26/06/04; full list of members	(6 pages)
10 Jun 2004	288c	Director's particulars changed	(1 page)
01 Feb 2004	AA	Full accounts made up to 31 March 2003	(7 pages)
03 Jul 2003	363a	Return made up to 26/06/03; full list of members	(6 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
07 Dec 2002	AA	Full accounts made up to 31 March 2002	(7 pages)
14 Jul 2002	363a	Return made up to 26/06/02; full list of members	(6 pages)
21 Dec 2001	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
21 Dec 2001	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
21 Dec 2001	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
21 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
24 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(13 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New secretary appointed	(2 pages)
15 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
15 Aug 2001	287	Registered office changed on 15/08/01 from: 1 old brewery brewery court theale reading berkshire RG7 5AJ	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	CERTNM	Company name changed madford developments (wimbledon) LIMITED\certificate issued on 30/07/01	(2 pages)
05 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Secretary resigned	(1 page)