PELHAM (POLEGATE) LIMITED

Company number 05256411

Date	Type	Description	View / Download
09 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
08 Nov 2012	CH01	Director's details changed for Mr Michael Julian Ingall on 8 November 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Frederick Paul Graham Watson on 8 November 2012	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary	(1 page)
15 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary	(1 page)
15 Dec 2011	TM02	Termination of appointment of Suresh Gorasia as a secretary	(1 page)
10 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Apr 2011	AD02	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom	(1 page)
16 Feb 2011	AP01	Appointment of Mr Stuart Paul Lyell as a director	(2 pages)
10 Feb 2011	AD01	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011	(1 page)
08 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
08 Nov 2010	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(2 pages)
20 Oct 2010	AP03	Appointment of Mr Suresh Premji Gorasia as a secretary	(1 page)
19 Oct 2010	TM02	Termination of appointment of John Ashurst as a secretary	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
06 Nov 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(7 pages)