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SEA PEBBLES (UK) LIMITED

Company number 04903620

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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)
27 Nov 2004 395 Particulars of mortgage/charge
27 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 288a New secretary appointed
28 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
28 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2004 363s Return made up to 18/09/04; full list of members
15 Dec 2003 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 47/49 green lane northwood middlesex HA6 3AE
15 Dec 2003 88(2)R Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100
15 Dec 2003 288a New secretary appointed
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288b Director resigned
18 Sep 2003 NEWINC Incorporation