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PELHAM INCORPORATED LIMITED

Company number 02473227

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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 Nov 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363s Return made up to 22/02/08; no change of members
06 Mar 2008 AUD Auditor's resignation
12 Dec 2007 287 Registered office changed on 12/12/07 from: churchill house 142-146 old street london EC1V 9BW
02 Apr 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(287) ‐ Registered office changed on 12/03/07
25 Apr 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 22/02/06; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 22/02/05; full list of members
27 Mar 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 363s Return made up to 22/02/04; full list of members
11 Feb 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
30 Sep 2003 288b Director resigned
07 Aug 2003 288b Director resigned
09 Apr 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Full accounts made up to 31 December 2001
31 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 363s Return made up to 22/02/02; full list of members
21 Aug 2001 288c Director's particulars changed
12 Jun 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 363s Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 23/04/01
02 Nov 2000 AA Full accounts made up to 31 December 1999