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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)
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288b Director resigned
18 Apr 2002 88(2)R Ad 18/03/02--------- £ si 2587@1=2587 £ ic 151743/154330
09 Apr 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 403a Declaration of satisfaction of mortgage/charge
19 Jul 2001 395 Particulars of mortgage/charge
12 Jun 2001 288b Director resigned
02 May 2001 363s Return made up to 08/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 288a New director appointed
31 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
24 Mar 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Feb 2000 288a New director appointed
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
06 Jul 1999 288a New director appointed
12 Apr 1999 363a Return made up to 08/03/99; full list of members
02 Jun 1998 AA Accounts for a small company made up to 31 December 1997
19 May 1998 363a Return made up to 08/03/98; full list of members
12 Feb 1998 288a New director appointed
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
18 Aug 1997 169 £ ic 155000/149156 01/07/97 £ sr 5844@1=5844