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PEBBLES ADVENTURE LIMITED

Company number 02917659

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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)
29 May 1998 AA Accounts made up to 30 April 1998
22 Apr 1998 CERTNM Company name changed advert eyes LIMITED\certificate issued on 23/04/98
15 Apr 1998 363s Return made up to 11/04/98; full list of members
17 Jun 1997 AA Accounts made up to 30 April 1997
18 Apr 1997 363s Return made up to 11/04/97; no change of members
27 Jun 1996 AA Accounts made up to 30 April 1996
16 Apr 1996 363s Return made up to 11/04/96; no change of members
20 Jun 1995 AA Accounts made up to 30 April 1995
20 Jun 1995 363s Return made up to 11/04/95; full list of members
24 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1995 287 Registered office changed on 29/01/95 from: 44 fowey avenue veille park torquay devon TQ2 7RS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/95 from: 44 fowey avenue veille park torquay devon TQ2 7RS
29 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
25 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Oct 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1994 287 Registered office changed on 25/10/94 from: 4,5 & 6 barnfield crescent exeter devon EX1 1RF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/94 from: 4,5 & 6 barnfield crescent exeter devon EX1 1RF
11 Apr 1994 NEWINC Incorporation