THE PELHAM SUITE LIMITED

Company number 06675931

Date	Type	Description	View / Download
13 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
10 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-20	(2 pages)
10 May 2016	CONNOT	Change of name notice	(2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Nov 2015	TM02	Termination of appointment of Michael Garner as a secretary on 31 October 2015	(1 page)
10 Nov 2015	AP03	Appointment of Mr Malcolm Jeffrey Forrest as a secretary on 1 November 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 18 August 2015 no member list	(9 pages)
08 Jul 2015	AP01	Appointment of Gillian Broughton as a director on 29 May 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Mr John Graham Broughton as a director on 29 May 2015	(3 pages)
25 Jun 2015	AA03	Resignation of an auditor	(2 pages)
22 Jun 2015	AP01	Appointment of Malcolm Jeffrey Forrest as a director on 29 May 2015	(3 pages)
10 Jun 2015	AP03	Appointment of Mr Michael Garner as a secretary on 19 May 2015	(2 pages)
15 May 2015	AA	Total exemption full accounts made up to 31 August 2014	(11 pages)
08 May 2015	TM02	Termination of appointment of Anthony Stuart Edlund Brown as a secretary on 20 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Thomas Peter Wedd as a director on 19 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of John David Vincent as a director on 20 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Richard Wilfred Albert Turville as a director on 20 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Peter Gary Oliver as a director on 20 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Edward Richards as a director on 19 March 2015	(1 page)
08 May 2015	TM01	Termination of appointment of William Mccartney as a director on 19 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Leonard William Lilley as a director on 20 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Maitland Hood as a director on 20 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Colin Richard Hill as a director on 20 April 2015	(1 page)