| 11 Oct 2016 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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| 26 Jul 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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| 29 May 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2014 |
officers |
Termination of appointment of secretary (Pedersen Group Management Ltd)
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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| 06 Aug 2014 |
officers |
Appointment of corporate secretary (Pedersen Holdings Limited)
|
2 |
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| 03 Jul 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2013 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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| 27 Nov 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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| 01 Jun 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 03 Jan 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 02 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 03 Jun 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 18 Aug 2010 |
officers |
Termination of appointment of director (Robert Hodge)
|
2 |
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| 26 Jul 2010 |
officers |
Change of particulars for director (Charles Duncan Gourgey)
|
3 |
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| 03 Jun 2010 |
officers |
Change of particulars for director (Mr Robert John Hodge)
|
2 |
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| 02 Jun 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2010 |
officers |
Change of particulars for corporate secretary (Pedersen Group Management Ltd)
|
2 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2009 |
annual-return |
Return made up to 24/05/09; full list of members
|
4 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2009 |
officers |
Appointment terminated director nicholas griffith
|
1 |
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| 01 Jul 2008 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2008 |
annual-return |
Return made up to 24/05/08; full list of members
|
4 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2007 |
annual-return |
Return made up to 24/05/07; full list of members
|
3 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 03 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 28 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 11 Jul 2007 |
address |
Registered office changed on 11/07/07 from: third floor 2-6 friern park london N12 9BY
|
1 |
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|
| 09 Jul 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 27 Nov 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2006 |
annual-return |
Return made up to 24/05/06; full list of members
|
3 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2006 |
accounts |
Accounting reference date extended from 31/05/06 to 31/08/06
|
1 |
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|
| 26 May 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 26 May 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 14 Mar 2006 |
incorporation |
Memorandum Articles
|
13 |
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|
| 14 Mar 2006 |
resolution |
Resolution
|
11 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 01 Dec 2005 |
address |
Registered office changed on 01/12/05 from: 4TH floor cromwell house 1-3 fitzalan place cardiff CF24 0ED
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 01 Dec 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2005 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 11 Oct 2005 |
capital |
Ad 27/09/05--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
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|
| 28 Sep 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2005 |
annual-return |
Return made up to 24/05/05; full list of members
|
7 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2004 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2004 |
incorporation |
Memorandum Articles
|
14 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2004 |
incorporation |
Memorandum Articles
|
7 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2004 |
change-of-name |
Certificate Change Of Name Company
|
5 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2004 |
incorporation |
Incorporation Company
|
20 |
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You are about to purchase a company document for "PEDERSEN (BASINGSTOKE) LIMITED", this will cost 1 document credit.
Total credits: 0
|