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PEDERSEN (BRENTFORD) LIMITED

Company number 06277917

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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)
06 Aug 2014	AP04	Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014	View PDF Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2012	TM01	Termination of appointment of Neil Gourgey as a director	View PDF Termination of appointment of Neil Gourgey as a director - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Charles Gourgey as a director	View PDF Termination of appointment of Charles Gourgey as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	TM01	Termination of appointment of Robert Hodge as a director	View PDF Termination of appointment of Robert Hodge as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Neil Joseph Gourgey on 22 January 2010	View PDF Director's details changed for Neil Joseph Gourgey on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Charles Duncan Gourgey on 26 February 2010	View PDF Director's details changed for Charles Duncan Gourgey on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	CH04	Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009	View PDF Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Robert John Hodge on 15 January 2010	View PDF Director's details changed for Mr Robert John Hodge on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
18 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	288b	Appointment terminated director nicholas griffith	View PDF Appointment terminated director nicholas griffith - link opens in a new window - 1 page (1 page)
07 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Mar 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
05 Mar 2008	225	Curr sho from 30/06/2008 to 31/08/2007	View PDF Curr sho from 30/06/2008 to 31/08/2007 - link opens in a new window - 1 page (1 page)

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