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PELHAM MTO LIMITED

Company number 03284700

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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)
12 Jan 2007 363a Return made up to 27/11/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2004
12 Dec 2005 363a Return made up to 27/11/05; full list of members
14 Feb 2005 363s Return made up to 27/11/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 AA Total exemption full accounts made up to 31 December 2002
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 CERTNM Company name changed premier marque LIMITED\certificate issued on 15/12/03
28 Nov 2003 363s Return made up to 27/11/03; full list of members
22 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary 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
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
12 Dec 2002 288b Director resigned
12 Dec 2002 288b Director resigned
12 Dec 2002 288b Director resigned
12 Dec 2002 288b Director resigned
12 Dec 2002 288b Director resigned
02 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2001 395 Particulars of mortgage/charge
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge