PEDERSEN (SWANSEA) LIMITED

Company number 05968505

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Maurice Saleh Gourgey on 1 October 2009	(2 pages)
20 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Jan 2008	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
05 Dec 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
04 Dec 2007	288c	Secretary's particulars changed	(1 page)
28 Oct 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY	(1 page)
04 Apr 2007	288a	New director appointed	(5 pages)
30 Mar 2007	395	Particulars of mortgage/charge	(5 pages)
07 Mar 2007	88(2)R	Ad 22/01/07--------- £ si 19@1=19 £ ic 1/20	(2 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 31/08/07	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288a	New director appointed	(4 pages)
03 Nov 2006	288a	New secretary appointed	(2 pages)
03 Nov 2006	288a	New director appointed	(3 pages)
16 Oct 2006	NEWINC	Incorporation	(17 pages)