PEDERSEN (DUXFORD) LIMITED

04174455
35 BALLARDS LANE LONDON N3 1XW N3 1XW

Documents

Documents
Date Category Description Pages
01 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jun 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 3 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
07 Apr 2011 accounts Annual Accounts 3 Buy now
11 Mar 2011 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Termination of appointment of director (Robert Hodge) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Robert John Hodge) 2 Buy now
02 Jun 2010 accounts Annual Accounts 10 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for corporate secretary (Pedersen Group Management Ltd) 2 Buy now
09 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Jul 2009 accounts Annual Accounts 10 Buy now
11 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 10 Buy now
30 Apr 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
10 Dec 2007 officers Secretary's particulars changed 1 Buy now
28 Oct 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: hillside house 2-6 friern park north finchley london N12 9BY 1 Buy now
09 Jul 2007 accounts Annual Accounts 10 Buy now
11 Apr 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 9 Buy now
26 May 2006 officers New secretary appointed 1 Buy now
26 May 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 annual-return Return made up to 07/03/06; full list of members 2 Buy now
25 Jul 2005 officers Director's particulars changed 1 Buy now
04 Jul 2005 accounts Annual Accounts 9 Buy now
05 Apr 2005 annual-return Return made up to 07/03/05; full list of members 2 Buy now
01 Jul 2004 accounts Annual Accounts 11 Buy now
10 May 2004 annual-return Return made up to 07/03/04; full list of members 7 Buy now
19 Aug 2003 officers New director appointed 3 Buy now
27 Apr 2003 annual-return Return made up to 07/03/03; full list of members 6 Buy now
21 Mar 2003 capital Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
18 Dec 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Dec 2002 accounts Annual Accounts 2 Buy now
20 Mar 2002 annual-return Return made up to 07/03/02; full list of members 6 Buy now
25 May 2001 accounts Accounting reference date extended from 31/03/02 to 31/08/02 1 Buy now
10 Apr 2001 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2001 officers New director appointed 3 Buy now
28 Mar 2001 officers New secretary appointed 2 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
28 Mar 2001 officers Secretary resigned 1 Buy now
07 Mar 2001 incorporation Incorporation Company 15 Buy now