CEDAR HOUSE (NORWICH) LIMITED

Company number 03091374

Date	Type	Description	View / Download
28 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 17/01/08
28 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2007	88(2)R	Ad 22/08/95--------- £ si 88@1	(2 pages)
12 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
02 Oct 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ	(1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
11 Dec 2006	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
15 Sep 2006	363s	Return made up to 15/08/06; full list of members	(8 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
04 Nov 2005	225	Accounting reference date shortened from 30/06/06 to 28/02/06	(1 page)
26 Aug 2005	363s	Return made up to 15/08/05; full list of members	(8 pages)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
20 Aug 2004	363s	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Director's particulars changed	(8 pages)
05 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
25 Sep 2003	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)
12 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	288a	New secretary appointed	(1 page)
12 Sep 2003	363s	Return made up to 15/08/03; full list of members	(8 pages)
08 Sep 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)