MARK PELHAM LIMITED

Company number 05175850 ·

Dissolved

42 filings

Date Filing
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Aug 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
14 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 Aug 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
17 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS RORY ST JOHN MEADOWS / 10/07/2011 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PELHAM / 10/07/2011 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MARY SMITH / 11/07/2011 View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
17 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PELHAM / 01/10/2009 View document
15 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE MARY SMITH / 01/10/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
29 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PELHAM / 01/01/2009 View document
29 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE SMITH / 01/01/2009 View document
29 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
18 Aug 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
30 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Aug 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Aug 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: · 28 ELY PLACE · LONDON · EC1N 6AA View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: · 39 CLOTH FAIR · LONDON · EC1A 7NR View document
29 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
29 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Nov 2004 DIRECTOR RESIGNED View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW SECRETARY APPOINTED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: · 16 ST JOHN STREET · LONDON · EC1M 4NT View document
20 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 DIRECTOR RESIGNED View document
9 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document