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CEDAR (MAPLE OAK) LTD

Company number 01469541

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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)
11 Jun 2014 AP01 Appointment of Mr Mark William Orriss as a director
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 20,050,000
29 Nov 2013 CERTNM Company name changed maple oak LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director
16 Dec 2011 CH03 Secretary's details changed for Mr Timothy Francis George on 1 December 2011
14 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Simon Paul Eastwood on 15 March 2011
02 Nov 2010 AA Full accounts made up to 31 December 2009
25 Oct 2010 CC04 Statement of company's objects
25 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2010 CH01 Director's details changed for Richard John Adam on 9 August 2010
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
25 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Mcdonough on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288b Appointment terminated director roger robinson
22 May 2009 363a Return made up to 02/05/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 02/05/08; full list of members