PEDERSEN (BASINGSTOKE) LIMITED

Company number 05135739

Date	Type	Description	View / Download
27 May 2010	CH04	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
05 Jun 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
05 Jun 2009	288b	Appointment terminated director nicholas griffith	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
13 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
04 Dec 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
04 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	288c	Secretary's particulars changed	(1 page)
28 Oct 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: third floor 2-6 friern park london N12 9BY	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
17 Jan 2007	CERTNM	Company name changed pedersen (chiswick) LTD\certificate issued on 17/01/07	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
09 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
26 May 2006	225	Accounting reference date extended from 31/05/06 to 31/08/06	(1 page)
26 May 2006	288a	New secretary appointed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	288a	New director appointed	(3 pages)
13 Dec 2005	288a	New secretary appointed	(2 pages)