CEDARZONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 10/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 03/11/2014 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 23/11/2012 |
| 15/11/1215 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 15/11/2012 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 08/11/118 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON FRIEDMAN |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY LEON FRIEDMAN |
| 25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REDFERN / 01/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WARNES / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS WAIN SIMPSON / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHWINDERJEET SINGH MUDAN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BERNARD FRIEDMAN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FREDRICK BRADBURY / 01/10/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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