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CEDAR GROVE (HAGLEY) LIMITED

Company number 01984694

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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 May 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 15/11/94; no change of members
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Request DocumentReturn made up to 15/11/94; no change of members
20 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 May 1994 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
03 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
29 Jul 1993 CERTNM Company name changed capital securities LIMITED\certificate issued on 29/07/93
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Request DocumentCompany name changed capital securities LIMITED\certificate issued on 29/07/93
21 Jan 1993 287 Registered office changed on 21/01/93 from: windsor house bayshill road cheltenham glos, GL50 3AT
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Request DocumentRegistered office changed on 21/01/93 from: windsor house bayshill road cheltenham glos, GL50 3AT
14 Jan 1993 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
14 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Jan 1992 363b Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
06 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Dec 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
30 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jan 1990 363 Return made up to 26/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/89; full list of members