CEDARVALE PROPERTIES LIMITED

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DateDescription
31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
GROUND FLOOR BRITANIC HOUSE, 17 HIGHFIELD ROAD
LONDON
NW11 9LS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/03/0920 March 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0825 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AARON MOORE / 07/06/1991

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18/06/0818 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM 31 FINCHLEY LANE LONDON NW4 1BX

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 LOCATION OF REGISTER OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/08/0419 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0417 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/08/036 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0330 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/07/0322 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: G OFFICE CHANGED 19/02/02 14TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA

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13/06/0113 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/06/0016 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/12/994 December 1999 REGISTERED OFFICE CHANGED ON 04/12/99 FROM: G OFFICE CHANGED 04/12/99 90 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP

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14/06/9914 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/06/9821 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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01/07/971 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 85 BELL LANE HENDON LONDON NW4 2AS

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15/06/9615 June 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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10/04/9610 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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14/06/9514 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/06/945 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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11/12/9311 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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11/06/9311 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/9311 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/06/9311 June 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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30/06/9230 June 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 DIRECTOR'S PARTICULARS CHANGED

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/07/9119 July 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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26/06/9126 June 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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21/02/9121 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/905 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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03/07/903 July 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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05/12/885 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8824 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8825 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8825 October 1988 REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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29/09/8829 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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