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PEDERSEN (BROMSGROVE) LIMITED

Company number 05380857

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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 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
  • RES13 ‐ Guarantee 09/11/2009
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