CEDARCLOSE LIMITED

Company Documents

DateDescription
02/05/142 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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16/07/1116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON STUART HALL / 06/09/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICE SONIA MARIE-PAULE HALL / 06/09/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/04/0830 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/07/0728 July 2007 NEW SECRETARY APPOINTED

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05/07/075 July 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
4 AMBASSADOR PLACE
STOCKPORT ROAD
ALTRINCHAM
CHESHIRE WA15 8DB

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02/06/062 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0421 May 2004 MEMORANDUM OF ASSOCIATION

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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