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PELHAM LEATHER GOODS LIMITED

Company number 02478674

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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)
24 May 2007 AA Group of companies' accounts made up to 31 January 2006
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
05 Sep 2006 363a Return made up to 08/03/06; full list of members
20 Jul 2006 395 Particulars of mortgage/charge
08 May 2006 288a New director appointed
08 May 2006 288a New director appointed
07 Apr 2006 AA Full accounts made up to 31 March 2005
06 Apr 2006 SA Statement of affairs
06 Apr 2006 88(2)R Ad 30/01/06--------- £ si 12936@1=12936 £ ic 151743/164679
06 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/01/06
05 May 2005 AA Full accounts made up to 31 March 2004
14 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
12 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(287) ‐ Registered office changed on 12/03/04
08 Mar 2004 288b Director resigned
10 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2003 288b Director resigned
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions