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PEBBLECOURT LIMITED

Company number 03240522

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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)
22 Sep 1999 288b Secretary resigned
22 Sep 1999 363s Return made up to 21/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Aug 1999 225 Accounting reference date shortened from 31/08/99 to 30/04/99
12 Jul 1999 288a New director appointed
18 Jun 1999 287 Registered office changed on 18/06/99 from: sheppards the court yard 120 high street nailsea bristol BS19 1AH
15 Apr 1999 288a New secretary appointed;new director appointed
15 Apr 1999 288a New director appointed
11 Jan 1999 AA Accounts for a dormant company made up to 31 August 1998
12 Nov 1998 363s Return made up to 21/08/98; no change of members
27 Jul 1998 AA Accounts for a dormant company made up to 31 August 1997
28 Oct 1997 363b Return made up to 21/08/97; full list of members
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1996 MEM/ARTS Memorandum and Articles of Association
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1996 288b Secretary resigned
17 Oct 1996 288b Director resigned
17 Oct 1996 287 Registered office changed on 17/10/96 from: 209 luckwell road bristol BS3 3HD
21 Aug 1996 NEWINC Incorporation