- Company Overview for O2 CEDAR LIMITED (04678681)
- Filing history for O2 CEDAR LIMITED (04678681)
- People for O2 CEDAR LIMITED (04678681)
- More for O2 CEDAR LIMITED (04678681)
| 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) |
|---|---|---|---|
| 29 Jun 2010 | CH04 | Secretary's details changed for O2 Secretaries Limited on 28 June 2010 | |
| 29 Jun 2010 | AD01 | Registered office address changed from O2 Wellington Street Slough Berkshire SL1 1YP on 29 June 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 13 Nov 2009 | AP04 | Appointment of O2 Secretaries Limited as a secretary | |
| 13 Nov 2009 | TM02 | Termination of appointment of O2 Nominees Limited as a secretary | |
| 12 Nov 2009 | CH04 | Secretary's details changed for O2 Secretaries Limited on 10 November 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Katherine Ann Jarvis on 1 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Paul Whelan on 1 October 2009 | |
| 11 Oct 2009 | CH01 | Director's details changed for Robert John Harwood on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for David Melcon Sanchez-Friera on 1 October 2009 | |
| 30 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 01 Apr 2009 | 288c | Director's change of particulars / katherine jarvis / 31/12/2008 | |
| 03 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 06 Jan 2009 | 288a | Director appointed katherine ann jarvis | |
| 06 Jan 2009 | 288b | Appointment terminated director justine campbell | |
| 29 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 27 Feb 2008 | 363a | Return made up to 26/02/08; full list of members | |
| 26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 23 Oct 2007 | 288c | Director's particulars changed | |
| 07 Sep 2007 | 288a | New director appointed | |
| 07 Sep 2007 | 288b | Director resigned | |
| 28 Feb 2007 | 363a | Return made up to 26/02/07; full list of members | |
| 05 Feb 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
| 01 Nov 2006 | 288a | New director appointed | |
| 31 Oct 2006 | 288b | Director resigned |