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PELMARK LIMITED

Company number 03800751

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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)
10 Aug 2005 363s Return made up to 05/07/05; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 288b Director resigned
26 Aug 2004 363s Return made up to 05/07/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jul 2003 363s Return made up to 05/07/03; full list of members
13 Jun 2003 AA Full accounts made up to 31 December 2002
16 Oct 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 05/07/02; full list of members
04 Jan 2002 288a New secretary appointed
04 Dec 2001 288b Secretary resigned;director resigned
01 Sep 2001 403a Declaration of satisfaction of mortgage/charge
01 Sep 2001 403a Declaration of satisfaction of mortgage/charge
01 Sep 2001 403a Declaration of satisfaction of mortgage/charge
01 Sep 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 363s Return made up to 05/07/01; full list of members
16 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 2001 88(2)R Ad 02/07/01--------- £ si 80@.05=4 £ ic 40043/40047
12 Jul 2001 122 S-div 02/07/01
12 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
12 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jul 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
23 Jan 2001 403a Declaration of satisfaction of mortgage/charge
07 Nov 2000 395 Particulars of mortgage/charge