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THE PELHAM GROUP LIMITED

Company number 02621422

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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)
21 Aug 2007 363s Return made up to 18/06/07; no change of members
21 Aug 2007 AA Accounts for a small company made up to 31 December 2006
17 Aug 2006 363s Return made up to 18/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2006 AA Accounts for a small company made up to 31 December 2005
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2005 363s Return made up to 18/06/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003
17 Jun 2004 363s Return made up to 18/06/04; full list of members
29 Dec 2003 400 Particulars of property mortgage/charge
07 Sep 2003 AA Accounts for a small company made up to 31 December 2002
25 Jul 2003 363s Return made up to 18/06/03; full list of members
28 Aug 2002 363s Return made up to 18/06/02; full list of members
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
28 Mar 2002 395 Particulars of mortgage/charge
31 Dec 2001 287 Registered office changed on 31/12/01 from: newman peters suite 3 cavendish court 11-15 wigmore street london WC1H 0JX
27 Jul 2001 288b Secretary resigned
11 Jul 2001 363s Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/07/01
15 Jun 2001 287 Registered office changed on 15/06/01 from: 46-47 chancery lane london WC2A 1BA
23 May 2001 AA Accounts for a small company made up to 31 December 2000
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge