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CEDARS VILLAGE LIMITED

Company number 02940626

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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 Apr 2012 AD01 Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012
02 Mar 2012 AP01 Appointment of David Miller as a director
27 Jan 2012 AP03 Appointment of David Miller as a secretary
27 Jan 2012 TM01 Termination of appointment of Clive Hayton as a director
27 Jan 2012 TM02 Termination of appointment of Clive Hayton as a secretary
06 Jan 2012 AA Full accounts made up to 31 March 2011
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 28
19 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Nigel Welby as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Nov 2009 AA Full accounts made up to 31 March 2009
18 Nov 2009 TM01 Termination of appointment of Rod Morphew as a director
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
22 Jun 2009 363a Return made up to 20/06/09; full list of members
15 Dec 2008 AA Full accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 20/06/08; full list of members
23 Jun 2008 288a Director appointed rod morphew
28 Apr 2008 288c Director's change of particulars / jonathan gooding / 28/04/2008
04 Jan 2008 AA Full accounts made up to 31 March 2007
02 Jan 2008 288b Director resigned
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution