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CEDARSTONE LIMITED

Company number 02970757

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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)
26 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 288c Director's particulars changed
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New secretary appointed
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 23/09/04; full list of members
30 Sep 2003 363s Return made up to 23/09/03; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Sep 2002 363s Return made up to 23/09/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Mar 2002 287 Registered office changed on 08/03/02 from: 74 college road maidstone kent ME15 6SL
20 Sep 2001 363s Return made up to 23/09/01; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Dec 2000 363s Return made up to 23/09/00; full list of members
20 Dec 2000 287 Registered office changed on 20/12/00 from: stone street cranbrook kent TN17 3HB
04 Aug 2000 AA Accounts for a small company made up to 31 March 2000
17 Nov 1999 288a New director appointed
28 Sep 1999 363s Return made up to 23/09/99; no change of members
07 Sep 1999 AA Accounts for a small company made up to 31 March 1999
17 Sep 1998 363s Return made up to 23/09/98; full list of members