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CEDAR RYDAL LIMITED

Company number 05919059

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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)
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP .025
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Aug 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP .025
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP .025
06 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AD01 Registered office address changed from Red Tiles, 62 Park Road Woking Surrey GU22 7DB on 11 January 2013
11 Jan 2013 TM02 Termination of appointment of Geoffrey Shepheard as a secretary
10 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 March 2009
  • GBP 0.0250
12 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
11 Jun 2009 88(2) Ad 23/03/09\gbp si 200@0.0001=0.02\gbp ic 0.005/0.025\
04 May 2009 AA Total exemption full accounts made up to 30 September 2008
30 Dec 2008 169 Gbp ic 1.78/0.005\01/09/08\gbp sr 17750@0.0001=1.775\
04 Dec 2008 363a Return made up to 30/08/08; full list of members
25 Sep 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Sub div shares 01/09/2008
25 Sep 2008 122 S-div
23 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
07 Nov 2007 363a Return made up to 30/08/07; full list of members