CEDAR CONSULTING HOLDINGS LIMITED

Company number 04091152

Date	Type	Description	View / Download
04 Dec 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
14 Dec 2005	363s	Return made up to 17/11/05; full list of members	(7 pages)
12 Oct 2005	287	Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY	(1 page)
14 Sep 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
01 Apr 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
01 Mar 2005	288a	New director appointed	(5 pages)
01 Mar 2005	288b	Director resigned	(1 page)
31 Dec 2004	395	Particulars of mortgage/charge	(6 pages)
31 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
30 Nov 2004	363s	Return made up to 17/11/04; full list of members	(3 pages)
25 Oct 2004	288b	Director resigned	(1 page)
28 Jul 2004	SA	Statement of affairs	(8 pages)
28 Jul 2004	88(2)R	Ad 22/08/03-26/08/03 £ si 4@1	(2 pages)
27 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 10@1=10 £ ic 2/12	(2 pages)
21 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
10 Nov 2003	SA	Statement of affairs	(9 pages)
10 Nov 2003	88(2)R	Ad 31/03/03--------- £ si 200@1	(2 pages)
24 Oct 2003	363s	Return made up to 17/10/03; full list of members	(8 pages)
26 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2003	123	Nc inc already adjusted 22/08/03	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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