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PEDERSEN (CARDIFF) LIMITED

Company number 05269945

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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)
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