CEDARGLADE LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 STRUCK OFF AND DISSOLVED

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16/08/1116 August 2011 FIRST GAZETTE

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GORDON LYNCH / 15/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA LYNCH / 15/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN LINDSTROM / 15/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LINDSTROM / 15/04/2010

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11/05/1011 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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15/01/1015 January 2010 30/04/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 30/04/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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25/06/0725 June 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/08/044 August 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/04/0427 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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10/05/0010 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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14/05/9914 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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24/04/9724 April 1997 SECRETARY RESIGNED

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15/04/9715 April 1997 Incorporation

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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