- Company Overview for PEDERSEN (BROMSGROVE) LIMITED (05380857)
- Filing history for PEDERSEN (BROMSGROVE) LIMITED (05380857)
- People for PEDERSEN (BROMSGROVE) LIMITED (05380857)
- Charges for PEDERSEN (BROMSGROVE) LIMITED (05380857)
- Insolvency for PEDERSEN (BROMSGROVE) LIMITED (05380857)
- More for PEDERSEN (BROMSGROVE) LIMITED (05380857)
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) |
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04 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
18 Aug 2010 | TM01 | Termination of appointment of Robert Hodge as a director | |
26 Jul 2010 | CH01 | Director's details changed for Neil Joseph Gourgey on 22 January 2010 | |
26 Jul 2010 | CH01 | Director's details changed for Charles Duncan Gourgey on 26 February 2010 | |
03 Jun 2010 | CH01 | Director's details changed for Mr Robert John Hodge on 15 January 2010 | |
02 Jun 2010 | AA | Group of companies' accounts made up to 31 August 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
08 Mar 2010 | CH04 | Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 | |
18 Nov 2009 | RESOLUTIONS |
Resolutions
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01 Jul 2009 | AA | Full accounts made up to 31 August 2008 | |
06 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
01 Jul 2008 | AA | Full accounts made up to 31 August 2007 | |
30 Apr 2008 | 363a | Return made up to 02/03/08; full list of members | |
11 Dec 2007 | 288c | Director's particulars changed | |
11 Dec 2007 | 288c | Director's particulars changed | |
10 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 | |
11 Apr 2007 | 363a | Return made up to 02/03/07; full list of members | |
04 Dec 2006 | AA | Full accounts made up to 31 August 2005 | |
26 May 2006 | 288a | New secretary appointed | |
26 May 2006 | 288b | Secretary resigned | |
13 Apr 2006 | 363a | Return made up to 02/03/06; full list of members | |
25 Jul 2005 | 288c | Director's particulars changed |