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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)
21 May 2008 363a Return made up to 01/03/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Mar 2007 363a Return made up to 01/03/07; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Mar 2006 363a Return made up to 01/03/06; full list of members
21 Oct 2005 288c Director's particulars changed
12 Oct 2005 287 Registered office changed on 12/10/05 from: robert denholm house bletchingley road nutfield surrey RH1 4HW
09 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
09 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Mar 2003 363s Return made up to 03/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Apr 2002 363s Return made up to 10/03/02; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
19 Apr 2001 363s Return made up to 10/03/01; full list of members
03 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/01/01
03 Nov 2000 287 Registered office changed on 03/11/00 from: spofforths worthing road horsham west sussex RH12 1SL
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
04 May 2000 88(2)R Ad 10/03/00--------- £ si 299@1=299 £ ic 1/300
10 Mar 2000 288b Secretary resigned
10 Mar 2000 NEWINC Incorporation