Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEBBLES ONE LIMITED

Company number 03942099

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2007 363a Return made up to 07/03/07; full list of members
27 May 2006 395 Particulars of mortgage/charge
19 May 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Mar 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Apr 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Sep 2004 88(2)R Ad 30/11/03--------- £ si 1@1
26 Mar 2004 363s Return made up to 07/03/04; full list of members
19 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Mar 2003 363s Return made up to 07/03/03; full list of members
26 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
17 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 363s Return made up to 07/03/02; full list of members
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New director appointed
02 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Jun 2001 287 Registered office changed on 27/06/01 from: 13 david mews porter street london W1M 1HW
15 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 30/11/00
07 Apr 2000 288a New secretary appointed;new director appointed
07 Apr 2000 288a New director appointed
22 Mar 2000 287 Registered office changed on 22/03/00 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ
22 Mar 2000 288b Director resigned
22 Mar 2000 288b Secretary resigned