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PEDERSEN LEISURE LIMITED

Company number 02906145

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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 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Mar 2009 363a Return made up to 08/03/09; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
22 Apr 2008 363a Return made up to 08/03/08; full list of members
10 Dec 2007 288c Secretary's particulars changed
28 Oct 2007 288c Director's particulars changed
11 Jul 2007 287 Registered office changed on 11/07/07 from: hillside house 2/6 friern park london N12 9BY
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
11 Apr 2007 363a Return made up to 08/03/07; full list of members
15 Dec 2006 AA Full accounts made up to 31 August 2005
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
21 Mar 2006 363a Return made up to 08/03/06; full list of members
02 Sep 2005 AA Full accounts made up to 31 August 2004
25 Jul 2005 288c Director's particulars changed
05 Apr 2005 363s Return made up to 08/03/05; full list of members
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Secretary resigned
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Article 7 transfer 1 sh 22/11/04
01 Jul 2004 AA Full accounts made up to 31 August 2003
10 May 2004 363s Return made up to 08/03/04; full list of members
12 Dec 2003 AA Full accounts made up to 31 August 2002