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PEDERSEN (KNIGHTSBRIDGE) LIMITED

Company number 05465711

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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)
01 Jul 2008 AA Full accounts made up to 31 August 2007
13 Jun 2008 363a Return made up to 27/05/08; full list of members
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 288c Director's particulars changed
28 Oct 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 27/05/07; full list of members
28 Aug 2007 288c Secretary'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
02 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
26 Jun 2006 363a Return made up to 27/05/06; full list of members
20 Jun 2006 CERTNM Company name changed pedersen (norwich) LIMITED\certificate issued on 20/06/06
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New director appointed
19 Dec 2005 288a New director appointed
06 Sep 2005 225 Accounting reference date extended from 31/05/06 to 31/08/06
25 Jul 2005 288c Director's particulars changed
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Secretary resigned
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed
27 May 2005 NEWINC Incorporation