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PEBBLE DESIGN LIMITED

Company number 04259054

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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)
08 Aug 2008 363a Return made up to 25/07/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 25/07/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 25/07/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 25/07/05; full list of members
05 Jan 2005 288a New director appointed
24 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Aug 2004 363s Return made up to 25/07/04; full list of members
12 Sep 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/09/03
12 Sep 2003 288a New secretary appointed
29 Aug 2003 288a New secretary appointed
28 Aug 2003 288b Secretary resigned
28 May 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Aug 2002 363s Return made up to 25/07/02; full list of members
03 Dec 2001 88(2)R Ad 30/07/01--------- £ si 99@1=99 £ ic 1/100
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 287 Registered office changed on 15/11/01 from: 8 onslow road mickleover derby DE3 5JJ
15 Nov 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
27 Jul 2001 288b Secretary resigned
27 Jul 2001 288b Director resigned
25 Jul 2001 NEWINC Incorporation