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PEBBLE MILL INVESTMENTS LIMITED

Company number 04373741

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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)
04 Aug 2004 AA Full accounts made up to 5 April 2004
08 Mar 2004 363s Return made up to 14/02/04; full list of members
21 Aug 2003 AA Full accounts made up to 5 April 2003
12 Jun 2003 395 Particulars of mortgage/charge
24 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Jan 2003 225 Accounting reference date extended from 28/02/03 to 05/04/03
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New director appointed
25 Apr 2002 287 Registered office changed on 25/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Apr 2002 288b Secretary resigned;director resigned
25 Apr 2002 288b Director resigned
27 Mar 2002 CERTNM Company name changed niabay LIMITED\certificate issued on 27/03/02
14 Feb 2002 NEWINC Incorporation