CEDAR CONSULTING HOLDINGS LIMITED
Warning: The most recent accounts from 28 February 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1118 April 2011 | SECRETARY APPOINTED HILARY ANNE LOWE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 01/06/2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010 |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 01/06/2010 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | AUDITOR'S RESIGNATION |
| 03/03/103 March 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MARK THOMPSON |
| 16/02/1016 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GIBSON / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA TIMOTHY / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR COLIN DAVID RAINE LOGGED FORM |
| 25/11/0825 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN RAINE |
| 07/11/087 November 2008 | AGREEMENT TO WRITTEN RES 01/09/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: G OFFICE CHANGED 12/10/05 CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SHARES AGREEMENT OTC |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 07/04/047 April 2004 | � NC 100100/100110 31/03 |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | SHARES AGREEMENT OTC |
| 24/10/0324 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ARTICLES OF ASSOCIATION |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 08/04/038 April 2003 | � NC 100/100000 31/03 |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED CEDAR UK LIMITED CERTIFICATE ISSUED ON 24/01/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 1 GRESHAM STREET LONDON EC2V 7BU |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED DIPLEMA 499 LIMITED CERTIFICATE ISSUED ON 23/01/01 |
| 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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