PELHAM (POLEGATE) LIMITED

Company number 05256411

Date	Type	Description	View / Download
27 Aug 2008	288b	Appointment terminated director gary trott	(1 page)
06 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
08 Nov 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: 1 cavendish place london W1G 0QD	(1 page)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
09 Dec 2005	288c	Secretary's particulars changed	(1 page)
25 Nov 2005	363s	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
08 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
08 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288a	New secretary appointed	(2 pages)
15 Oct 2004	CERTNM	Company name changed newincco 396 LIMITED\certificate issued on 15/10/04	(2 pages)
12 Oct 2004	NEWINC	Incorporation	(21 pages)