- Company Overview for PEDERSEN (KNIGHTSBRIDGE) LIMITED (05465711)
- Filing history for PEDERSEN (KNIGHTSBRIDGE) LIMITED (05465711)
- People for PEDERSEN (KNIGHTSBRIDGE) LIMITED (05465711)
- More for PEDERSEN (KNIGHTSBRIDGE) LIMITED (05465711)
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 |