CEDAR MEDICAL LIMITED

Company number 04312440

Date	Type	Description	View / Download
26 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 9,009	(4 pages)
11 Nov 2015	MR01	Registration of charge 043124400001, created on 3 November 2015	(42 pages)
29 Oct 2015	AD01	Registered office address changed from The Beggarwood Surgery Broadmere Road Beggarwood, Basingstoke Hampshire RG22 4AQ to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 29 October 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Feb 2015	TM01	Termination of appointment of Gemma Adamson as a director on 11 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Dr Titus John Bradley as a director on 11 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Graham John Hullah as a director on 11 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Dr David Huw Jones as a director on 11 February 2015	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 9,009	(5 pages)
10 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 9,009	(5 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
06 Jun 2011	SH03	Purchase of own shares.	(3 pages)
19 May 2011	SH06	Cancellation of shares. Statement of capital on 19 May 2011 GBP 9,009	(4 pages)
19 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(7 pages)
16 Nov 2009	CH01	Director's details changed for Gemma Adamson on 29 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Dr Graham John Hullah on 29 October 2009	(2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)