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PEDERSEN (YORK) LIMITED

Company number 05736851

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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)
12 Mar 2009 363a Return made up to 09/03/09; full list of members
01 Oct 2008 AA Full accounts made up to 31 August 2007
30 Apr 2008 363a Return made up to 09/03/08; full list of members
11 Dec 2007 288c Director's particulars changed
10 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
12 Apr 2007 363a Return made up to 09/03/07; full list of members
07 Mar 2007 88(2)R Ad 22/01/07--------- £ si 19@1=19 £ ic 1/20
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/08/06
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
28 Apr 2006 395 Particulars of mortgage/charge
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
21 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288a New director appointed