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PELHAM COMMUNICATIONS LTD

Company number 05449919

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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 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 30/04/06
08 Nov 2006 287 Registered office changed on 08/11/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
21 Sep 2006 288b Director resigned
19 Jun 2006 363s Return made up to 11/05/06; full list of members
07 Jul 2005 123 Nc inc already adjusted 22/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005 288a New director appointed
29 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 288a New secretary appointed
06 Jun 2005 287 Registered office changed on 06/06/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
06 Jun 2005 288a New director appointed
02 Jun 2005 CERTNM Company name changed j pelham pr LIMITED\certificate issued on 02/06/05
16 May 2005 288b Director resigned
16 May 2005 288b Secretary resigned
11 May 2005 NEWINC Incorporation