PEDERSEN (BRISTOL) LIMITED

Company number 05288998

Date	Type	Description	View / Download
01 Sep 2010	AP01	Appointment of Neil Joseph Gourgey as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Robert Hodge as a director	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Robert John Hodge on 15 January 2010	(2 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(16 pages)
20 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH04	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 09/11/2009	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
05 Jun 2009	288b	Appointment terminated director nicholas griffith	(1 page)
26 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
07 Dec 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
06 Dec 2007	288c	Secretary's particulars changed	(1 page)
06 Dec 2007	288b	Secretary resigned	(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 hillside house 2-6 friern park london N12 9BT	(1 page)
09 Jul 2007	AA	Accounts for a dormant company made up to 31 August 2006	(7 pages)
07 Mar 2007	88(2)R	Ad 22/01/07--------- £ si 19@1=19 £ ic 1/20	(2 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Jan 2007	363a	Return made up to 17/11/06; full list of members	(3 pages)
24 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	288a	New secretary appointed	(2 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)

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