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PELHAM INVESTMENT & PROPERTY PLC

Company number 02545153

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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)
13 Jan 2009 288c Director's change of particulars / james nash / 08/12/2008
17 Nov 2008 363a Return made up to 28/09/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
09 Oct 2007 363s Return made up to 28/09/07; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
30 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 AA Full accounts made up to 31 December 2005
06 Oct 2005 363s Return made up to 28/09/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
04 Jan 2005 288a New secretary appointed
17 Jun 2004 AA Full accounts made up to 31 December 2003
17 Oct 2003 363s Return made up to 02/10/03; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jan 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 288c Secretary's particulars changed
22 Nov 2002 287 Registered office changed on 22/11/02 from: 1 duchess street london W1W 6AN
18 Nov 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/11/02
04 Oct 2002 403a Declaration of satisfaction of mortgage/charge
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge
16 Jul 2002 AA Full accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 287 Registered office changed on 27/07/01 from: collier house 163-169 brompton road london SW3 1PY
06 Nov 2000 363s Return made up to 02/10/00; full list of members