BLACK CEDAR LIMITED

Company number 03063577

Date	Type	Description	View / Download
10 Jun 2011	TM01	Termination of appointment of Paul Moir as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Anthony Mcclaran as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Duncan Jordan as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Paul James as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of David Hagg as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of John Hazelwood as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Colin Dennis as a director	(1 page)
11 Feb 2011	CERTNM	Company name changed gloucestershire development agency LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2011	AD01	Registered office address changed from Chargrove Business Centre Main Road, Shurdington Cheltenham Gloucestershire GL51 4GA on 4 February 2011	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
30 Jun 2010	AP01	Appointment of Michael Howard Tripp as a director	(3 pages)
29 Jun 2010	AP01	Appointment of David John Hagg as a director	(3 pages)
29 Jun 2010	AP01	Appointment of Charles Fellows as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Anthony Paul Mcclaran as a director	(3 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 no member list	(5 pages)
08 Jun 2010	CH01	Director's details changed for Professor Colin Dennis on 1 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Duncan Roy Jordan on 1 June 2010	(2 pages)
23 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Timothy Smithson as a director	(1 page)
09 Oct 2009	CH03	Secretary's details changed for Alan Robert Turpin on 9 October 2009	(1 page)
15 Sep 2009	288b	Appointment terminated director nigel studdert-kennedy	(1 page)
15 Sep 2009	288b	Appointment terminated director stephen jordan	(1 page)
10 Sep 2009	288a	Director appointed paul simon james	(2 pages)
13 Aug 2009	288b	Appointment terminated director charles fellows	(1 page)

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