CEDARHYDE PROPERTIES LIMITED

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DateDescription
16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 02/06/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/04/1518 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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15/04/1515 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LEWIS / 01/06/2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ESTELLE ROSE / 01/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ESTELLE ROSE / 01/06/2014

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047846640017

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
583 CRANBROOK ROAD
GANTS HILL
ILFORD
ESSEX
IG2 6JZ

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LEWIS / 01/04/2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ERICA LEWIS / 01/04/2013

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

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR STUART ROSE

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14/03/1314 March 2013 DIRECTOR APPOINTED MRS VALERIE ESTELLE ROSE

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24/01/1324 January 2013 DIRECTOR APPOINTED MRS JOANNE ERICA LEWIS

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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13/10/1013 October 2010 Annual return made up to 2 June 2010 with full list of shareholders

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12/10/1012 October 2010 FIRST GAZETTE

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/066 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 S366A DISP HOLDING AGM 27/01/05

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
30 PIER HOUSE
CHANEY WALK
LONDON
SW3 5HJ

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01/09/031 September 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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01/07/031 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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02/06/032 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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