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CEDAR (HOLBORN ONE) LIMITED

Company number 04373753

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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)
18 Jul 2006 288c Secretary's particulars changed;director's particulars changed
20 Mar 2006 363a Return made up to 14/02/06; full list of members
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New secretary appointed
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2005 AA Full accounts made up to 30 September 2004
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
13 Oct 2005 395 Particulars of mortgage/charge
06 Sep 2005 288a New director appointed
11 Jul 2005 288b Director resigned
20 May 2005 288a New director appointed
04 Mar 2005 363s Return made up to 14/02/05; full list of members
05 Aug 2004 AA Full accounts made up to 30 September 2003
08 Apr 2004 363s Return made up to 14/02/04; full list of members
02 Dec 2003 288b Director resigned
06 Nov 2003 288a New director appointed
23 Oct 2003 AA Full accounts made up to 30 September 2002
25 Mar 2003 363s Return made up to 14/02/03; full list of members
04 Oct 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
10 May 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
08 Mar 2002 288a New director appointed