- Company Overview for CEDAR (MAPLE OAK) LTD (01469541)
- Filing history for CEDAR (MAPLE OAK) LTD (01469541)
- People for CEDAR (MAPLE OAK) LTD (01469541)
- Charges for CEDAR (MAPLE OAK) LTD (01469541)
- More for CEDAR (MAPLE OAK) LTD (01469541)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Aug 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
15 May 1991 | 363b |
Return made up to 02/05/91; no change of members
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Request DocumentReturn made up to 02/05/91; no change of members |
12 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1991 | 287 |
Registered office changed on 13/03/91 from: lion court swan street old isleworth middlesex
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Request DocumentRegistered office changed on 13/03/91 from: lion court swan street old isleworth middlesex |
11 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
04 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Jun 1990 | 363 |
Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members |
29 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 May 1990 | CERTNM | Company name changed mowlem property developments PLC\certificate issued on 11/05/90 | |
08 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Apr 1990 | 287 |
Registered office changed on 26/04/90 from: westgate house ealing road brentford middlesex TW8 oqz
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Request DocumentRegistered office changed on 26/04/90 from: westgate house ealing road brentford middlesex TW8 oqz |
21 Feb 1990 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1990 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
09 Feb 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
09 Feb 1990 | BS | Balance Sheet | |
09 Feb 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
09 Feb 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
09 Feb 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
21 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |