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PEDERSEN (BASINGSTOKE) LIMITED

Company number 05135739

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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)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 4TH floor cromwell house 1-3 fitzalan place cardiff CF24 0ED	View PDF Registered office changed on 01/12/05 from: 4TH floor cromwell house 1-3 fitzalan place cardiff CF24 0ED - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	88(2)R	Ad 27/09/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 27/09/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	CERTNM	Company name changed pedersen (liverpool) LIMITED\certificate issued on 28/09/05	View PDF Company name changed pedersen (liverpool) LIMITED\certificate issued on 28/09/05 - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
12 Aug 2005	363s	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 12/08/05	View PDF Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 - link opens in a new window - 7 pages (7 pages)
20 Jul 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 2004	CERTNM	Company name changed edger 228 LIMITED\certificate issued on 13/07/04	View PDF Company name changed edger 228 LIMITED\certificate issued on 13/07/04 - link opens in a new window - 5 pages (5 pages)
24 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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