PELHAM LEATHER GOODS LIMITED

Company number 02478674

Date	Type	Description	View / Download
30 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(8 pages)
20 Dec 2010	AA	Group of companies' accounts made up to 31 January 2010	(28 pages)
18 Aug 2010	TM01	Termination of appointment of Gurpreet Sarang as a director	(1 page)
13 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(12 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	AA	Group of companies' accounts made up to 31 January 2009	(28 pages)
20 Aug 2009	288c	Director's change of particulars / stephen spitz / 06/08/2009	(1 page)
10 Jun 2009	88(2)	Amending 88(2)	(2 pages)
08 Jun 2009	363a	Return made up to 08/03/09; full list of members	(9 pages)
08 Jun 2009	88(2)	Ad 15/12/08\gbp si 7606@1=7606\gbp ic 172285/179891\	(2 pages)
01 Jun 2009	288c	Director's change of particulars / nicholas crossick / 08/03/2009	(1 page)
09 Apr 2009	88(2)	Ad 23/01/09\gbp si 7606@1=7606\gbp ic 164679/172285\	(2 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 31 January 2008	(30 pages)
06 Jan 2009	123	Nc inc already adjusted 15/12/08	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re designated 10/12/2008 RES10 ‐ Resolution of allotment of securities	(16 pages)
31 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
31 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
21 Oct 2008	363a	Return made up to 08/03/08; full list of members	(9 pages)
11 Sep 2008	88(2)	Ad 03/07/08\gbp si 11410@1=11410\gbp ic 164679/176089\	(2 pages)
07 Feb 2008	AA	Group of companies' accounts made up to 31 January 2007	(29 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
29 May 2007	363a	Return made up to 08/03/07; full list of members	(5 pages)
25 May 2007	288c	Director's particulars changed	(1 page)