CEDALION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1321 February 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MRS JULIE CARINA MERRY |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 30/11/1230 November 2012 | SECRETARY APPOINTED JULIE MERRY |
| 29/11/1229 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 01/12/2011 |
| 25/01/1225 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BARR / 01/12/2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 01/12/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ALLAN BARR |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM LINKS HOUSE 15 LINKS PLACE EDINBURGH EH6 7EZ |
| 31/01/1131 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 15/01/2011 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JAMES CARTER / 01/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CARTER / 01/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKERING / 01/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WOODWARD |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED WILLIAM MCCAFFERTY |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DEC MORT/CHARGE ***** |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 18/02/0518 February 2005 | S366A DISP HOLDING AGM 31/01/05 S252 DISP LAYING ACC 31/01/05 S386 DISP APP AUDS 31/01/05 S369(4) SHT NOTICE MEET 31/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DEC MORT/CHARGE ***** |
| 15/11/0415 November 2004 | DEC MORT/CHARGE ***** |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | AUDITOR'S RESIGNATION |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | S80A AUTH TO ALLOT SEC 15/01/03 |
| 03/02/033 February 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 03/02/033 February 2003 | � NC 53000/70620 15/01/03 |
| 03/02/033 February 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 03/02/033 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | ARTICLES OF ASSOCIATION |
| 27/01/0327 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: GREAT MICHAEL HOUSE 14 LINKS PLACE EDINBURGH EH6 7EZ |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0123 March 2001 | � NC 1000000/53000 08/03/01 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0123 March 2001 | ADOPT ARTICLES 08/03/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | SUB-DIVIDED SHARES 09/11/00 |
| 01/12/001 December 2000 | S-DIV 09/11/00 |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | S80A AUTH TO ALLOT SEC 28/09/98 |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | S369(4) SHT NOTICE MEET 28/09/98 |
| 06/10/986 October 1998 | S252 DISP LAYING ACC 28/09/98 |
| 06/10/986 October 1998 | S386 DISP APP AUDS 28/09/98 |
| 06/10/986 October 1998 | S366A DISP HOLDING AGM 28/09/98 |
| 01/10/981 October 1998 | � NC 1000/1000000 23/09/98 |
| 01/10/981 October 1998 | NC INC ALREADY ADJUSTED 23/09/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 PALMERSTON HOUSE 7 TORPHICHEN STREET EDINBURGH EH3 8HX |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED HIGHLAND BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 02/09/96 |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | S252 DISP LAYING ACC 12/03/96 |
| 15/03/9615 March 1996 | S386 DISP APP AUDS 12/03/96 |
| 15/03/9615 March 1996 | S366A DISP HOLDING AGM 12/03/96 |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: G OFFICE CHANGED 20/02/96 25 IVY TERRACE EDINBURGH EH11 1PJ |
| 12/12/9512 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: G OFFICE CHANGED 29/06/95 4F2 15 BARCLAY PLACE EDINBURGH EH10 4HW |
| 26/06/9526 June 1995 | COMPANY NAME CHANGED HIGHLAND DREAMS LIMITED CERTIFICATE ISSUED ON 27/06/95 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 12 BANNACHRA DRIVE HELENSBURGH G84 8DF |
| 13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | SECRETARY RESIGNED |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: G OFFICE CHANGED 10/03/95 119 MONTGOMERY STREET EDINBURGH EH7 5EX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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