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PEBBLE & STONES MANAGEMENT LTD.

Company number 03950002

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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)
26 Jun 2007 288b Director resigned
13 Feb 2007 363s Return made up to 31/12/06; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2006 244 Delivery ext'd 3 mth 31/12/05
02 Feb 2006 363s Return made up to 31/12/05; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 December 2004
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Feb 2005 363s Return made up to 31/12/04; full list of members
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
02 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
27 May 2003 287 Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF
07 Feb 2003 363s Return made up to 31/12/02; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
10 Jan 2002 363s Return made up to 31/12/01; full list of members
19 Apr 2001 244 Delivery ext'd 3 mth 31/12/00
18 Apr 2001 363s Return made up to 17/03/01; full list of members