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PELSHAM LTD

Company number 04595636

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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)
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jan 2007 363a Return made up to 20/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Nov 2005 363a Return made up to 20/11/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Jun 2005 288c Director's particulars changed
10 Feb 2005 363a Return made up to 20/11/04; full list of members
30 Nov 2004 288c Director's particulars changed
24 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Feb 2004 363a Return made up to 20/11/03; full list of members
17 Jun 2003 288c Director's particulars changed
17 Jun 2003 88(2)R Ad 17/06/03-17/06/03 £ si 50@1.00=50 £ ic 150/200
17 Jun 2003 88(2)R Ad 17/06/03-17/06/03 £ si 50@1.00=50 £ ic 100/150
23 Jan 2003 123 Nc inc already adjusted 14/01/03
23 Jan 2003 88(2)R Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100
23 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2003 287 Registered office changed on 23/01/03 from: 597 stretford road old trafford manchester M16 9BX
23 Jan 2003 288a New secretary appointed
23 Jan 2003 288a New director appointed
12 Dec 2002 287 Registered office changed on 12/12/02 from: 39A leicester road salford manchester M7 4AS
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288b Director resigned
20 Nov 2002 NEWINC Incorporation