CEDAR (MAPLE OAK) LTD

Company number 01469541

Date	Type	Description	View / Download
24 Apr 2008	288a	Secretary appointed mr timothy francis george	(1 page)
24 Apr 2008	288a	Director appointed mr simon paul eastwood	(1 page)
24 Apr 2008	288a	Director appointed neil mcmillan	(1 page)
24 Apr 2008	288b	Appointment terminated director carillion management LIMITED	(1 page)
24 Apr 2008	288b	Appointment terminated secretary carillion secretariat LIMITED	(1 page)
25 Jan 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
03 May 2007	288a	New director appointed	(6 pages)
12 Apr 2007	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	288c	Secretary's particulars changed	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street old isleworth middlesex TW7 6RN	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
10 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
03 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	288a	New secretary appointed	(1 page)
25 Apr 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Apr 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)

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