CompaniesInTheUK

PELHAM HOMES DEVELOPMENTS LIMITED

Company number 02187130 ·

Dissolved

139 filings

Date Filing
12 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
9 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Mar 2014 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · C/O CAPITAL PROPERTIES (UK) LTD · 5TH FLOOR TOWER 12 AVENUE NORTH · 18-20 BRIDGE STREET · MANCHESTER · M3 3BZ · UNITED KINGDOM View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 18/09/2013 View document
18 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
18 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 18/09/2013 View document
29 Jul 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013 View document
13 Jun 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
17 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM · 1ST FLOOR 33 CORK STREET · LONDON · W1S 3NQ · ENGLAND View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
5 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN BELL View document
5 Apr 2012 SECRETARY APPOINTED ANDY CAMPBELL View document
15 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA View document
15 Dec 2011 SECRETARY APPOINTED MR MARTIN BELL View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR APPOINTED MR STUART PAUL LYELL View document
7 Apr 2011 SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF View document
20 Oct 2010 SECRETARY APPOINTED MR SURESH PREMJI GORASIA View document
19 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
14 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Dec 2009 SAIL ADDRESS CREATED View document
16 Nov 2009 SECTION 175(5)(A) CA 2006 27/10/2009 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR NEIL WARREN View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR GARY TROTT View document
26 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
10 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 1 CAVENDISH PLACE LONDON W1G 0QD View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
2 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
5 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 CHAFFORD HUNDRED INFORMATION CENTRE ELIZABETH ROAD GRAYS ESSEX RM16 6QZ View document
8 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
5 Aug 2004 NEW DIRECTOR APPOINTED View document
20 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 2004 NEW SECRETARY APPOINTED View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Sep 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
16 Jul 2003 SECRETARY RESIGNED View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2002 DIRECTOR RESIGNED View document
6 Sep 2002 DIRECTOR RESIGNED View document
5 Sep 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: G OFFICE CHANGED 18/08/02 TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL View document
21 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2002 DIRECTOR RESIGNED View document
28 Aug 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
18 Sep 2000 NEW SECRETARY APPOINTED View document
18 Sep 2000 NEW SECRETARY APPOINTED View document
18 Sep 2000 NEW SECRETARY APPOINTED View document
11 Sep 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
19 May 2000 NEW DIRECTOR APPOINTED View document
5 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
1 Sep 1999 RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS View document
6 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
7 Dec 1998 DIRECTOR RESIGNED View document
28 Aug 1998 RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS View document
29 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1997 ADOPT MEM AND ARTS 21/11/97 View document
22 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS View document
5 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
6 Sep 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS View document
6 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
6 Sep 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS View document
27 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
23 Sep 1994 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS View document
23 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
7 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Sep 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS View document
17 Mar 1993 DIRECTOR RESIGNED View document
10 Feb 1993 REGISTERED OFFICE CHANGED ON 10/02/93 FROM: G OFFICE CHANGED 10/02/93 9 MARYLEBONE LANE LONDON W1M 5FB View document
2 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
3 Sep 1992 RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS View document
13 Jul 1992 DIRECTOR RESIGNED View document
13 Jul 1992 DIRECTOR RESIGNED View document
2 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 28/04/92 View document
13 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
14 Jan 1992 DIRECTOR RESIGNED View document
10 Oct 1991 RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS View document
10 May 1991 DIRECTOR RESIGNED View document
2 May 1991 NEW DIRECTOR APPOINTED View document
5 Mar 1991 S369(4) SHT NOTICE MEET 13/12/90 View document
31 Oct 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
20 Sep 1990 RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS View document
10 Jul 1990 NEW DIRECTOR APPOINTED View document
10 Jul 1990 NEW DIRECTOR APPOINTED View document
10 Jul 1990 NEW DIRECTOR APPOINTED View document
10 Jul 1990 NEW DIRECTOR APPOINTED View document
15 Feb 1990 DIRECTOR RESIGNED View document
15 Dec 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
12 Oct 1989 REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 53/55 QUEEN ANNE STREET LONDON W1M 0LJ View document
7 Sep 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View document
25 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
31 May 1989 REGISTERED OFFICE CHANGED ON 31/05/89 FROM: G OFFICE CHANGED 31/05/89 ALPHA SEACHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ View document
19 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
27 Apr 1989 WD 19/04/89 AD 08/07/88--------- � SI 98@1=98 � IC 2/100 View document
27 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
30 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Dec 1987 ADOPT MEM AND ARTS 031187 View document
3 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document