PELHAM HOLDINGS LIMITED

Company number 01514574

Date	Type	Description	View / Download
05 Aug 2004	288a	New director appointed	(3 pages)
08 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
20 May 2004	288b	Secretary resigned;director resigned	(1 page)
20 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
03 Feb 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
11 Sep 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
18 Aug 2002	287	Registered office changed on 18/08/02 from: seventh floor tubs hill house london road sevenoaks kent TN13 1BL	(1 page)
26 Feb 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
22 Jan 2002	288b	Director resigned	(1 page)
04 Apr 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
16 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
13 Nov 2000	AA	Full accounts made up to 30 June 2000	(17 pages)
18 Sep 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(3 pages)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1999	288a	New director appointed	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next