THE PELHAM SUITE LIMITED

Company number 06675931

Date	Type	Description	View / Download
14 Sep 2012	TM01	Termination of appointment of Brian Luckwell as a director	(1 page)
14 Sep 2012	TM01	Termination of appointment of John Dry as a director	(1 page)
14 Sep 2012	TM01	Termination of appointment of Roy Curtis as a director	(1 page)
14 Sep 2012	AR01	Annual return made up to 18 August 2012 no member list	(16 pages)
13 Mar 2012	AA	Total exemption full accounts made up to 31 August 2011	(11 pages)
14 Sep 2011	AR01	Annual return made up to 18 August 2011 no member list	(16 pages)
24 Aug 2011	AP01	Appointment of Mr Maitland Hood as a director	(2 pages)
14 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(13 pages)
08 Jun 2011	AP01	Appointment of Mr Malcolm Jeffrey Forrest as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr Brian Cecil Luckwell as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Albert Parkinson as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of John Smith as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of Andrew Chisholm as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 18 August 2010 no member list	(16 pages)
11 Sep 2010	CH01	Director's details changed for Albert William Parkinson on 18 August 2010	(2 pages)
11 Sep 2010	CH01	Director's details changed for Roy Curtis on 18 August 2010	(2 pages)
11 Sep 2010	CH01	Director's details changed for Andrew Jonathan Chisholm on 18 August 2010	(2 pages)
11 Sep 2010	TM01	Termination of appointment of David Berisford as a director	(1 page)
11 Sep 2010	TM01	Termination of appointment of Thomas Baxter as a director	(1 page)
11 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(13 pages)
17 Sep 2009	363a	Annual return made up to 18/08/09	(7 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from masonic hall cambridge road grimsby north east lincolnshire DN34 5SZ uk	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
17 Sep 2009	353	Location of register of members	(1 page)