Pelham Holdings Two Limited

Company Name	Pelham Holdings Two Limited
Director	Frederick Paul Graham-Watson
Company Status	Active
Company Number	02872646
Category	Private Limited Company
Incorporation Date	17 November 1993(30 years, 5 months ago)
Previous Names	Legislator 1196 Limited and Pelham Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Frederick Paul Graham-Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Anthony Justin Gerard McGurk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 College Road Norwich Norfolk

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	John Stapleton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	Four Winds 46 Brattlewood Sevenoaks Kent TN13 1QU

Director Name	Mr Peter James Booth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Ridge Hermitage Road Mid Higham Rochester Kent ME3 7NF

Director Name	Robert Cecil Colverd
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	28 Crest View Drive Petts Wood Orpington Kent BR5 1BY

Secretary Name	Mr Peter James Booth
Nationality	British
Status	Resigned
Appointed	02 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Ridge Hermitage Road Mid Higham Rochester Kent ME3 7NF

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(6 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 14 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Richard Alan Gardner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Tudor Dene Church Lane East Peckham Kent TN12 5JH

Director Name	Mr Neil Ian Warren
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Devon Court Sutton At Hone Kent DA4 9EP

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	14 May 2004(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1sr Floor 33 Cork Street London W1S 3NQ

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(18 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1sr Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andy Campbell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Contact

Website	pelhamholdings.com

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £15	Capital Debt Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2023	Confirmation statement made on 3 November 2023 with updates (4 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 July 2023	Change of details for Mr Michael Julian Ingall as a person with significant control on 3 July 2023 (2 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
7 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 November 2021	Confirmation statement made on 17 November 2021 with updates (5 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
19 May 2021	Director's details changed for Mr Frederick Paul Graham-Watson on 19 May 2021 (2 pages)
19 April 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 (1 page)
22 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 March 2020	Cessation of Capital Debt Holdco Limited as a person with significant control on 3 March 2020 (1 page)
3 March 2020	Notification of Michael Julian Ingall as a person with significant control on 3 March 2020 (2 pages)
12 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 February 2019	Director's details changed for Mr Frederick Paul Graham Watson on 15 February 2019 (2 pages)
13 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
6 April 2018	Termination of appointment of Andy Campbell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
15 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 January 2016	Statement of capital on 26 January 2016 GBP 15 (4 pages)
26 January 2016	Statement by Directors (1 page)
26 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2016	Statement of capital on 26 January 2016 GBP 15 (4 pages)
26 January 2016	Solvency Statement dated 15/12/15 (1 page)
26 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2016	Statement by Directors (1 page)
26 January 2016	Solvency Statement dated 15/12/15 (1 page)
7 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 375,000 (5 pages)
7 January 2016	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2nd Floor Atherton Street Manchester M3 3GS (1 page)
7 January 2016	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2nd Floor Atherton Street Manchester M3 3GS (1 page)
7 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 375,000 (5 pages)
15 December 2015	Termination of appointment of Michael Julian Ingall as a director on 14 December 2015 (1 page)
15 December 2015	Appointment of Mr Andy Campbell as a director on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Michael Julian Ingall as a director on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Stuart Paul Lyell as a director on 14 December 2015 (1 page)
15 December 2015	Appointment of Mr Andy Campbell as a director on 14 December 2015 (2 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
18 December 2014	Full accounts made up to 31 December 2013 (11 pages)
18 December 2014	Full accounts made up to 31 December 2013 (11 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 375,000 (5 pages)
26 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 375,000 (5 pages)
9 June 2014	Full accounts made up to 31 December 2012 (11 pages)
9 June 2014	Full accounts made up to 31 December 2012 (11 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 December 2013	Register(s) moved to registered office address (1 page)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 375,000 (5 pages)
5 December 2013	Register(s) moved to registered office address (1 page)
5 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 375,000 (5 pages)
14 October 2013	Registered office address changed from 1Sr Floor 33 Cork Street London W1S 3NQ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 1Sr Floor 33 Cork Street London W1S 3NQ England on 14 October 2013 (1 page)
22 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
22 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
8 May 2013	Amended accounts made up to 31 December 2011 (6 pages)
8 May 2013	Amended accounts made up to 31 December 2011 (6 pages)
30 November 2012	Director's details changed for Mr Michael Julian Ingall on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr Michael Julian Ingall on 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Frederick Paul Graham Watson on 30 November 2012 (2 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Frederick Paul Graham Watson on 30 November 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
16 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
23 August 2011	Appointment of Mr Stuart Paul Lyell as a director (2 pages)
7 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
7 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
25 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 December 2008	Return made up to 17/11/08; full list of members (3 pages)
5 December 2008	Return made up to 17/11/08; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
14 November 2007	Company name changed pelham holdings LIMITED\certificate issued on 14/11/07 (2 pages)
14 November 2007	Company name changed pelham holdings LIMITED\certificate issued on 14/11/07 (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 November 2006	Return made up to 17/11/06; full list of members (3 pages)
29 November 2006	Location of register of members (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 1 cavendish place london W1G 0QD (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	Location of debenture register (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 1 cavendish place london W1G 0QD (1 page)
29 November 2006	Return made up to 17/11/06; full list of members (3 pages)
29 November 2006	Location of debenture register (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (9 pages)
22 November 2006	Full accounts made up to 31 December 2005 (9 pages)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 August 2006	Declaration of assistance for shares acquisition (10 pages)
17 August 2006	Declaration of assistance for shares acquisition (11 pages)
17 August 2006	Declaration of assistance for shares acquisition (11 pages)
17 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
20 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 December 2005	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 2005	Secretary's particulars changed (1 page)
8 December 2005	Secretary's particulars changed (1 page)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
5 May 2005	Registered office changed on 05/05/05 from: chafford hundred information centre elizabeth road grays essex RM16 6QZ (1 page)
5 May 2005	Registered office changed on 05/05/05 from: chafford hundred information centre elizabeth road grays essex RM16 6QZ (1 page)
17 December 2004	Return made up to 17/11/04; full list of members (8 pages)
17 December 2004	Return made up to 17/11/04; full list of members (8 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
8 January 2004	Group of companies' accounts made up to 31 December 2002 (21 pages)
31 December 2003	Return made up to 17/11/03; full list of members (7 pages)
31 December 2003	Return made up to 17/11/03; full list of members (7 pages)
3 December 2002	Return made up to 17/11/02; full list of members (8 pages)
3 December 2002	Return made up to 17/11/02; full list of members (8 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
18 August 2002	Registered office changed on 18/08/02 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
18 August 2002	Registered office changed on 18/08/02 from: tubs hill house london road sevenoaks kent TN13 1BL (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 November 2001	Return made up to 17/11/01; full list of members (9 pages)
22 November 2001	Return made up to 17/11/01; full list of members (9 pages)
4 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
4 April 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
27 November 2000	Return made up to 17/11/00; full list of members (9 pages)
27 November 2000	Return made up to 17/11/00; full list of members (9 pages)
13 November 2000	Full group accounts made up to 30 June 2000 (22 pages)
13 November 2000	Full group accounts made up to 30 June 2000 (22 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (3 pages)
9 December 1999	Return made up to 17/11/99; full list of members (8 pages)
9 December 1999	Return made up to 17/11/99; full list of members (8 pages)
5 October 1999	Full group accounts made up to 30 June 1999 (22 pages)
5 October 1999	Full group accounts made up to 30 June 1999 (22 pages)
8 February 1999	Full group accounts made up to 30 June 1998 (22 pages)
8 February 1999	Full group accounts made up to 30 June 1998 (22 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
30 November 1998	Return made up to 17/11/98; no change of members (15 pages)
30 November 1998	Return made up to 17/11/98; no change of members (15 pages)
5 February 1998	Full group accounts made up to 30 June 1997 (21 pages)
5 February 1998	Full group accounts made up to 30 June 1997 (21 pages)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
3 December 1997	Return made up to 17/11/97; full list of members 363(287) ‐ Registered office changed on 03/12/97 (17 pages)
3 December 1997	Return made up to 17/11/97; full list of members 363(287) ‐ Registered office changed on 03/12/97 (17 pages)
5 December 1996	Full group accounts made up to 30 June 1996 (21 pages)
5 December 1996	Full group accounts made up to 30 June 1996 (21 pages)
26 November 1996	Return made up to 17/11/96; no change of members (15 pages)
26 November 1996	Return made up to 17/11/96; no change of members (15 pages)
20 November 1995	Return made up to 17/11/95; no change of members (26 pages)
20 November 1995	Return made up to 17/11/95; no change of members (26 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (22 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
26 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 January 1994	Memorandum and Articles of Association (23 pages)
26 January 1994	Memorandum and Articles of Association (23 pages)
26 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 December 1993	New director appointed (3 pages)
23 December 1993	New director appointed (3 pages)
17 November 1993	Incorporation (25 pages)
17 November 1993	Incorporation (25 pages)

Pelham Holdings Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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