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CEDARHYDE PROPERTIES LIMITED

Company number 04784664

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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)
17 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005 395 Particulars of mortgage/charge
30 Dec 2004 395 Particulars of mortgage/charge
15 Jul 2004 363s Return made up to 02/06/04; full list of members
20 Feb 2004 88(2)R Ad 23/06/03--------- £ si 1@1=1 £ ic 2/3
26 Nov 2003 287 Registered office changed on 26/11/03 from: 30 pier house chaney walk london SW3 5HJ
01 Sep 2003 88(2)R Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2
01 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
01 Jul 2003 288a New secretary appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New director appointed
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288b Director resigned
19 Jun 2003 287 Registered office changed on 19/06/03 from: 6-8 underwood street london N1 7JQ
02 Jun 2003 NEWINC Incorporation