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APEXCEDAR LIMITED

Company number 05433272

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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 May 2010 TM02 Termination of appointment of Philip Holt as a secretary
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 May 2009 363a Return made up to 22/04/09; full list of members
13 May 2009 288a Director appointed mr philip anthony holt
13 May 2009 287 Registered office changed on 13/05/2009 from 18 salisbury road liverpool merseyside L19 0PJ
23 Apr 2009 288a Secretary appointed christina clarke
23 Mar 2009 288b Appointment terminated director philip holt
24 Feb 2009 88(2) Ad 17/01/09\gbp si 4@1=4\gbp ic 2/6\
30 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Apr 2008 363a Return made up to 22/04/08; full list of members
28 Apr 2008 288b Appointment terminated director johanna holt
28 Apr 2008 288a Director appointed christina clarke
28 Apr 2008 288a Director appointed william binden
12 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
02 May 2007 363a Return made up to 22/04/07; full list of members
03 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
20 Jul 2006 363s Return made up to 22/04/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: flat 2 17 percy street liverpool L8 7LT
03 Feb 2006 MEM/ARTS Memorandum and Articles of Association
30 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 287 Registered office changed on 27/01/06 from: 1 mitchell lane bristol BS1 6BU
27 Jan 2006 288a New secretary appointed;new director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288b Director resigned