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PEBBLES CARE LIMITED

Company number 04854937

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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)
09 Nov 2009 AD01 Registered office address changed from , Suite 7 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, LS8 1AY on 9 November 2009
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2008 363a Return made up to 22/08/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
27 Nov 2007 88(2)R Ad 20/11/07--------- £ si 999@1=999 £ ic 1/1000
24 Aug 2007 363a Return made up to 22/08/07; full list of members
26 Feb 2007 288a New director appointed
26 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Oct 2006 288a New secretary appointed
26 Oct 2006 288b Secretary resigned
02 Oct 2006 287 Registered office changed on 02/10/06 from: 10 market place, batley, west yorkshire, WF17 5DA
27 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Sep 2006 363a Return made up to 22/08/06; full list of members
30 Jan 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned
25 Nov 2005 288a New director appointed
19 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Aug 2005 363a Return made up to 22/08/05; full list of members
22 Aug 2005 353 Location of register of members
15 Apr 2005 395 Particulars of mortgage/charge
24 Aug 2004 363s Return made up to 04/08/04; full list of members
04 Aug 2003 288b Secretary resigned