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CEDAR + CO. GROUP LTD

Company number 04744319

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2015 SH03 Purchase of own shares.
19 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,980
19 May 2015 TM01 Termination of appointment of Richard Henry Lineham as a director on 30 April 2015
18 May 2015 TM01 Termination of appointment of Richard Henry Lineham as a director on 30 April 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,200
28 Apr 2014 CH01 Director's details changed for Miss Rachel Mary Oliver on 17 July 2013
28 Apr 2014 CH03 Secretary's details changed for Miss Rachel Mary Oliver on 17 July 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Nov 2012 AP01 Appointment of Mr Neil Maurice King as a director
16 Nov 2012 TM01 Termination of appointment of Neil King as a director
08 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Aug 2010 CERTNM Company name changed cedar associates (uk) LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-07-30
10 Aug 2010 CONNOT Change of name notice
01 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Miss Rachel Mary Oliver on 25 April 2010