CEDARHURST LODGE LIMITED

Company number 02983922

Date	Type	Description	View / Download
11 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(42 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 Oct 2006	363a	Return made up to 26/10/06; full list of members	(3 pages)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Nov 2005	363s	Return made up to 27/10/05; full list of members	(7 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288a	New director appointed	(6 pages)
18 Apr 2005	288b	Director resigned	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Ac deed loan agr 11/11/04
02 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Nov 2004	363s	Return made up to 27/10/04; full list of members	(7 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
12 Aug 2004	AUD	Auditor's resignation	(1 page)
30 Oct 2003	363s	Return made up to 27/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
06 Nov 2002	363s	Return made up to 27/10/02; full list of members	(7 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB	(1 page)