PELHAM COURT (BRANKSOME PARK) LIMITED

Company number 00826998

Date	Type	Description	View / Download
13 Jan 2016	TM01	Termination of appointment of William John Bowman as a director on 11 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Michael Acred as a director on 12 January 2016	(1 page)
13 Aug 2015	AP03	Appointment of Mr Anthony John Mellery-Pratt as a secretary on 1 August 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Q1 Professional Services Limited as a secretary on 30 July 2015	(1 page)
30 Jul 2015	AD01	Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Rebbeck Brothers 10 Exeter Road the Square Bournemouth Dorset BH2 5AN on 30 July 2015	(1 page)
26 May 2015	AP01	Appointment of Mr John Roger Allen as a director on 16 July 2014	(3 pages)
19 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 24	(18 pages)
19 May 2015	CH01	Director's details changed for William John Bowman on 1 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Giselle Marguerite Ward as a director on 22 April 2015	(1 page)
22 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
16 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 24	(18 pages)
16 May 2014	TM01	Termination of appointment of Mavus Clemson as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Peter Capel as a director	(1 page)
10 Feb 2014	AP04	Appointment of Q1 Professional Services Limited as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Anthony Ford as a secretary	(1 page)
21 Jan 2014	AP01	Appointment of Carissa Maria De Souza as a director	(3 pages)
17 Jan 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
10 Dec 2013	AP01	Appointment of Phyllis Diana Susan Stainer as a director	(3 pages)
07 Nov 2013	CH01	Director's details changed for Michael Acred on 6 November 2013	(2 pages)
10 Oct 2013	AP01	Appointment of Mark Lee Noble as a director	(3 pages)
21 May 2013	CH01	Director's details changed for Charlotte Jane Taplin on 20 May 2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
16 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(17 pages)
15 May 2013	TM01	Termination of appointment of Brenda Low as a director	(1 page)
13 May 2013	AD01	Registered office address changed from 5a New Orchard Poole Dorset BH15 1LY on 13 May 2013	(1 page)