MARK PELHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 10/07/2011 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PELHAM / 10/07/2011 |
| 17/07/1217 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MARY SMITH / 11/07/2011 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/07/1117 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PELHAM / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MARY SMITH / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PELHAM / 01/01/2009 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE SMITH / 01/01/2009 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 28 ELY PLACE LONDON EC1N 6AA |
| 29/07/0529 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 39 CLOTH FAIR LONDON EC1A 7NR |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 09/07/049 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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