CECIL HOLDINGS LIMITED

Company number 00665020

Date	Type	Description	View / Download
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
12 Aug 2007	363a	Return made up to 15/07/07; full list of members	(7 pages)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Mar 2007	288a	New director appointed	(4 pages)
05 Sep 2006	363a	Return made up to 15/07/06; full list of members	(6 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Jun 2006	288b	Director resigned	(1 page)
10 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 80000@1=80000 £ ic 5303/85303	(2 pages)
10 Jan 2006	123	Nc inc already adjusted 16/12/05	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Aug 2005	363s	Return made up to 15/07/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Aug 2004	363a	Return made up to 15/07/04; no change of members	(6 pages)
10 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(14 pages)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New director appointed	(4 pages)
07 Nov 2003	288c	Secretary's particulars changed	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH	(1 page)
14 Aug 2003	363a	Return made up to 15/07/03; full list of members	(9 pages)

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