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PILLAR FULHAM NO 2 LIMITED

Learn more about PILLAR FULHAM NO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

PILLAR FULHAM NO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00266246
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.16
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2014.03.03
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR APPOINTED ANDREW DAVID SMITH
Form type: AP01
Date: 2012.07.26
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2010.01.07
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD
Form type: TM01
Date: 2010.01.06
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR APPOINTED MR PHILIP JOHN MARTIN
Form type: AP01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING
Form type: TM01
Date: 2009.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK LONDON, NW1 4QP
Form type: 287
Date: 2007.03.05
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6HQ
Form type: 287
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, LANDSOWNE HOUSE, BERKELEY SQUARE, LONDON W1X 6HQ
Form type: 287
Date: 2000.12.29
£2.95
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ADOPT MEMORANDUM 22/08/00
Form type: SRES01
Date: 2000.08.31

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Company directors and board members:

PHILIP JOHN MARTIN (current)
Secretary, CHARTERED ACCOUNTANT, 2000.04.14
RUNWICK HILL RUNWICK LANE , FARNHAM
GU10 5EE, SURREY
BENJAMIN TOBY GROSE (current)
Director, CHARTERED SURVEYOR, 2009.10.13
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PHILIP JOHN MARTIN (current)
Director, CHARTERED ACCOUNTANT, 2009.10.13
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
BRUCE ROBERT VINCENT BANNISTER (resigned)
Secretary, 1991.12.31 - 2000.04.14
25 WOOL ROAD , LONDON
SW20 0HN
BRUCE ROBERT VINCENT BANNISTER (resigned)
Director, 1991.12.31 - 2000.04.14
25 WOOL ROAD , LONDON
SW20 0HN
ELIZABETH BANNISTER (resigned)
Director, 1991.12.31 - 2000.04.14
25 WOOL ROAD , LONDON
SW20 0HN
ROGER BRUCE BANNISTER (resigned)
Director, 1991.12.31 - 2000.04.14
454 FULHAM ROAD , LONDON
SW6 1BY
VALENTINE TRISTRAM BERESFORD (resigned)
Director, COMPANY DIRECTOR, 2005.07.28 - 2009.11.06
3 SMITH TERRACE , LONDON
SW3 4DL
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2005.07.28 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
MARTIN FRANCIS MCGANN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.25 - 2005.10.07
10 WESTCOMBE PARK ROAD , BLACKHEATH
SE3 7RB, LONDON
HAROLD RAYMOND MOULD (resigned)
Director, SOLICITOR, 2000.04.14 - 2005.07.28
40 HASKER STREET , LONDON
SW3 2LQ
HUMPHREY JAMES MONTGOMERY PRICE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.14 - 2005.07.28
DEAKS DEAKS LANE , CUCKFIELD
RH17 5JA, WEST SUSSEX
ANDREW DAVID SMITH (resigned)
Director, SURVEYOR, 2012.07.18 - 2014.02.14
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
MARK ANDREW STIRLING (resigned)
Director, SURVEYOR, 2005.07.28 - 2009.11.06
GREAT OAK HOUSE ESSENDON PLACE, ESSENDON , HATFIELD
AL9 6GZ, HERTFORDSHIRE

Companies near to PILLAR FULHAM NO 2 ltd.

Information about the Private Limited Company PILLAR FULHAM NO 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data