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CEDAR LODGE FREEHOLD COMPANY LIMITED

Company number 03231490

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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)
14 Mar 2000 287 Registered office changed on 14/03/00 from: 10 cedar lodge, mount ephraim, tunbridge wells, kent TN4 8BT
14 Mar 2000 288b Director resigned
14 Mar 2000 288c Secretary's particulars changed;director's particulars changed
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Aug 1999 363s Return made up to 30/07/99; full list of members
05 Jul 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
26 Mar 1999 AA Accounts for a dormant company made up to 31 July 1998
25 Jan 1999 88(2)R Ad 15/01/99--------- premium £ si 10@1=10 £ ic 20/30
29 Dec 1998 88(2)R Ad 01/12/98--------- £ si 18@1=18 £ ic 2/20
01 Sep 1998 288a New director appointed
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1998 123 £ nc 10/30 28/07/98
04 Aug 1998 363a Return made up to 30/07/98; full list of members
20 Apr 1998 AA Accounts for a dormant company made up to 31 July 1997
18 Aug 1997 363s Return made up to 30/07/97; full list of members
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288b Director resigned
02 Jun 1997 287 Registered office changed on 02/06/97 from: 82 st john street, london, EC1M 4JN
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New secretary appointed;new director appointed
02 Sep 1996 288 New director appointed
30 Jul 1996 NEWINC Incorporation