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PILLAR DATA SYSTEMS

Company number 05540729

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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)
02 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
16 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	View PDF Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW - link opens in a new window - 1 page (1 page)
25 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
29 Aug 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2007	88(2)R	Ad 18/08/05--------- £ si 99@1	View PDF Ad 18/08/05--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 148 leadenhall street london EC3V 4QT	View PDF Registered office changed on 17/10/07 from: 148 leadenhall street london EC3V 4QT - link opens in a new window - 1 page (1 page)
17 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Nov 2006	363s	Return made up to 18/08/06; full list of members	View PDF Return made up to 18/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2006	363(288)	Director's particulars changed
11 Nov 2006	363(287)	Registered office changed on 11/11/06
11 Nov 2006	363(353)	Location of register of members address changed
11 Nov 2006	225	Accounting reference date extended from 20/07/06 to 31/12/06	View PDF Accounting reference date extended from 20/07/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
11 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 51 market place long eaton nottingham NG10 7JP	View PDF Registered office changed on 09/01/06 from: 51 market place long eaton nottingham NG10 7JP - link opens in a new window - 1 page (1 page)

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