- Company Overview for PEDERSEN (CARDIFF) LIMITED (05269945)
- Filing history for PEDERSEN (CARDIFF) LIMITED (05269945)
- People for PEDERSEN (CARDIFF) LIMITED (05269945)
- Charges for PEDERSEN (CARDIFF) LIMITED (05269945)
- Insolvency for PEDERSEN (CARDIFF) LIMITED (05269945)
- More for PEDERSEN (CARDIFF) LIMITED (05269945)
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) |
---|---|---|---|
04 Jun 2010 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
03 Jun 2010 | CH01 | Director's details changed for Mr Robert John Hodge on 15 January 2010 | |
26 May 2010 | AR01 | Annual return made up to 26 October 2008 with full list of shareholders | |
28 Oct 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
28 Oct 2009 | CH04 | Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Neil Joseph Gourgey on 1 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Charles Duncan Gourgey on 1 October 2009 | |
16 Jul 2009 | AA | Full accounts made up to 31 August 2008 | |
05 Jun 2009 | 288b | Appointment terminated director nicholas griffith | |
06 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
05 Nov 2008 | 288c | Director's change of particulars / nicholas griffith / 04/12/2007 | |
01 Jul 2008 | AA | Full accounts made up to 31 August 2007 | |
03 Apr 2008 | 288a | Director appointed graham charles payne | |
05 Dec 2007 | 363a | Return made up to 26/10/07; full list of members | |
05 Dec 2007 | 288c | Director's particulars changed | |
04 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, north finchley, london, N12 9BY | |
09 Jul 2007 | AA | Full accounts made up to 31 August 2006 | |
08 Feb 2007 | AA | Full accounts made up to 31 August 2005 | |
15 Dec 2006 | 288c | Director's particulars changed | |
22 Nov 2006 | 363a | Return made up to 26/10/06; full list of members | |
13 Oct 2006 | 395 | Particulars of mortgage/charge | |
26 May 2006 | 288a | New secretary appointed | |
26 May 2006 | 288b | Secretary resigned |