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PEDERSEN HOLDINGS LIMITED

Company number 01902624

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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)
02 Sep 2011 AR01 Annual return made up to 31 August 2010 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
03 Sep 2010 CH04 Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009
03 Sep 2010 CH01 Director's details changed for Nadine Gourgey on 1 October 2009
02 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
19 Sep 2008 363a Return made up to 31/08/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 363a Return made up to 31/08/07; full list of members
01 Nov 2007 288c Secretary's particulars changed
11 Jul 2007 287 Registered office changed on 11/07/07 from: 2/6 friern park north finchley london N12 9BY
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
02 Jan 2007 AA Total exemption full accounts made up to 31 August 2005
05 Oct 2006 363a Return made up to 31/08/06; full list of members
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
14 Sep 2005 363a Return made up to 31/08/05; full list of members
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Secretary resigned
16 Sep 2004 363s Return made up to 31/08/04; full list of members
09 Jun 2004 AA Full accounts made up to 31 August 2003
15 Sep 2003 288a New director appointed