PEBBLETIME LIMITED

Company number 03553124

Date	Type	Description	View / Download
12 May 2005	363s	Return made up to 19/04/05; full list of members	(6 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 296A high street sutton surrey SM1 1PQ	(1 page)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
02 Jun 2004	363s	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
08 May 2003	363s	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288b	Director resigned	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
26 Apr 2002	363s	Return made up to 19/04/02; full list of members	(6 pages)
29 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(10 pages)
25 Apr 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
12 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 May 2000	363s	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
22 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 May 1999	363s	Return made up to 27/04/99; full list of members	(6 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: quaterdeck bishops walk croydon surrey CR0 5BA	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
26 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	288a	New director appointed	(2 pages)