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PELHAM HOMES PROPERTIES LIMITED

Company number 02187008

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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)
19 Sep 1990 363 Return made up to 18/08/90; full list of members
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10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 New director appointed
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15 Feb 1990 288 Director resigned
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18 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
16 Oct 1989 287 Registered office changed on 16/10/89 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 16/10/89 from: 9 marylebone lane london W1M 5FB
06 Sep 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
25 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 1989 287 Registered office changed on 01/06/89 from: 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 01/06/89 from: 50 old street london EC1V 9AQ
19 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
04 May 1989 PUC 2 Wd 24/04/89 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/04/89 ad 08/07/88--------- £ si 98@1=98 £ ic 2/100
12 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation