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PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED

Company number 02269807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 1995 363s Return made up to 21/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
27 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1994 363s Return made up to 21/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/12/93; no change of members
24 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
31 Jan 1993 363s Return made up to 21/12/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/12/92; change of members
31 Jul 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
28 Jan 1992 363s Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
24 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Apr 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
23 Apr 1991 363a Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
23 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jul 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
12 Apr 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
18 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1989 287 Registered office changed on 18/10/89 from: 29 sandy lane skelmersdale lancashire WN8 8LF
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Request DocumentRegistered office changed on 18/10/89 from: 29 sandy lane skelmersdale lancashire WN8 8LF
02 Oct 1989 88(2)R Wd 25/09/89 ad 04/09/89--------- £ si 16@1=16 £ ic 2/18
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Request DocumentWd 25/09/89 ad 04/09/89--------- £ si 16@1=16 £ ic 2/18
21 Jun 1988 NEWINC Incorporation