CEDAR (HOLBORN ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/119 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1125 January 2011 | FIRST GAZETTE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY JESSICA TUTON |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 5 NEWLANDS CLOSE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0GY UNITED KINGDOM |
| 20/05/1020 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CREDALI |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE CREDALI |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY NEIL RAMAGE |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MRS JESSICA TUTON |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RAMAGE / 19/10/2007 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM CEDAR COURT 221 HAGLEY ROAD, HAYLEY GREEN HALESOWEN BIRMINGHAM WEST MIDLANDS B63 1ED |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: G OFFICE CHANGED 08/03/02 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | COMPANY NAME CHANGED INGLEBY (1483) LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 14/02/0214 February 2002 | Incorporation |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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