- Company Overview for PEDERSEN (GB) LIMITED (05076811)
- Filing history for PEDERSEN (GB) LIMITED (05076811)
- People for PEDERSEN (GB) LIMITED (05076811)
- More for PEDERSEN (GB) LIMITED (05076811)
| 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) |
|---|---|---|---|
| 06 Aug 2014 | AP04 | Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014 | |
| 20 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 27 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 11 Aug 2011 | TM01 | Termination of appointment of Wadih Hanna as a director | |
| 11 Aug 2011 | TM02 | Termination of appointment of Wadih Hanna as a secretary | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 25 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 18 Aug 2010 | TM01 | Termination of appointment of Robert Hodge as a director | |
| 03 Jun 2010 | CH01 | Director's details changed for Mr Robert John Hodge on 15 January 2010 | |
| 02 Jun 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 17 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 01 Jul 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 01 Jul 2009 | 288b | Appointment terminated director nicholas griffith | |
| 20 Mar 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 01 Jul 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 30 Apr 2008 | 363a | Return made up to 17/03/08; full list of members | |
| 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 north finchley 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 17/03/07; full list of members | |
| 13 Apr 2006 | 363a | Return made up to 17/03/06; full list of members |