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CEDAR MEDICAL LIMITED

Company number 04312440

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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)
11 Feb 2009 288b Appointment terminated director and secretary yolande newton
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 29/10/08; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: church grange surgery bramblys drive basingstoke hampshire RG21 8QN
07 Jan 2008 363a Return made up to 29/10/07; full list of members
27 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2006 363a Return made up to 29/10/06; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Nov 2005 363a Return made up to 29/10/05; full list of members
14 Mar 2005 88(2)R Ad 21/12/04-21/12/04 £ si 250@1.00=250 £ ic 10000/10250
08 Nov 2004 363s Return made up to 29/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 288c Director's particulars changed
20 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jun 2003 288c Director's particulars changed
22 May 2003 288b Director resigned
26 Feb 2003 363s Return made up to 29/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 88(2)R Ad 01/11/02--------- £ si 9999@1=9999 £ ic 1/10000
19 Nov 2002 123 Nc inc already adjusted 31/10/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03