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PEDERSEN (BRISTOL) LIMITED

Company number 05288998

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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)
03 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 48 rochester row london SW1P 1JU	View PDF Registered office changed on 04/09/06 from: 48 rochester row london SW1P 1JU - link opens in a new window - 1 page (1 page)
04 Sep 2006	225	Accounting reference date shortened from 30/11/06 to 31/08/06	View PDF Accounting reference date shortened from 30/11/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
31 Aug 2006	CERTNM	Company name changed incognico LTD\certificate issued on 31/08/06	View PDF Company name changed incognico LTD\certificate issued on 31/08/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	363s	Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	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)
17 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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