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PEBBLE BEACH SYSTEMS LTD

Company number 03944834

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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)
31 Mar 2014 CC04 Statement of company's objects
22 Mar 2014 MR01 Registration of charge 039448340001
18 Mar 2014 AA Accounts for a small company made up to 30 June 2013
05 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 300
28 Jan 2014 CH01 Director's details changed for Peter Hajittofi on 1 July 2013
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a small company made up to 30 June 2012
03 Aug 2012 CH03 Secretary's details changed for Mrs Jill Patricia Hepworth on 3 August 2012
03 Aug 2012 CH03 Secretary's details changed for Mrs Jill Patricia Hepworth on 3 August 2012
03 Aug 2012 CH03 Secretary's details changed for Mrs Jill Patricia Hepworth on 3 August 2012
03 Aug 2012 CH01 Director's details changed for Mr Julian David Hepworth on 3 August 2012
03 Aug 2012 CH01 Director's details changed for Peter Hajittofi on 3 August 2012
03 Aug 2012 CH01 Director's details changed for Ian John Cockett on 13 July 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
15 Oct 2010 CH03 Secretary's details changed for Mrs Jill Patricia Hepworth on 24 September 2010
15 Oct 2010 CH01 Director's details changed for Julian David Hepworth on 24 September 2010
19 Apr 2010 AA Accounts for a small company made up to 30 June 2009
23 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Julian David Hepworth on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Peter Hajittofi on 23 March 2010
05 May 2009 AA Accounts for a small company made up to 30 June 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members