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PEDERSEN PROPERTIES LIMITED

Company number 03353703

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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)
26 Apr 2003 363s Return made up to 16/04/03; full list of members
15 Apr 2003 288a New director appointed
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Apr 2002 363s Return made up to 16/04/02; full list of members
21 Dec 2001 288b Director resigned
02 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 363s Return made up to 16/04/01; full list of members
12 Jun 2000 AA Accounts for a small company made up to 30 September 1999
11 May 2000 363s Return made up to 16/04/00; full list of members
  • 363(287) ‐ Registered office changed on 11/05/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
04 May 2000 395 Particulars of mortgage/charge
24 Feb 2000 395 Particulars of mortgage/charge
19 May 1999 363s Return made up to 16/04/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
16 Feb 1999 AA Accounts for a small company made up to 30 September 1998
22 Dec 1998 225 Accounting reference date extended from 30/04/98 to 30/09/98
22 Apr 1998 288a New secretary appointed
22 Apr 1998 363s Return made up to 16/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Nov 1997 287 Registered office changed on 02/11/97 from: wilkin chapman solicitors po box 16 town hall square grimsby south humberside DN31 1HE
09 Jul 1997 395 Particulars of mortgage/charge
07 Jul 1997 395 Particulars of mortgage/charge
28 May 1997 88(2)R Ad 28/04/97--------- £ si 98@1=98 £ ic 2/100
29 Apr 1997 288b Director resigned
29 Apr 1997 288a New director appointed
29 Apr 1997 288a New director appointed