CEDARS VILLAGE LIMITED

Company number 02940626

Date	Type	Description	View / Download
15 Mar 2002	287	Registered office changed on 15/03/02 from: 2 duke street london SW1Y 6BJ	(1 page)
15 Mar 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
09 Aug 2001	363a	Return made up to 20/06/01; full list of members	(8 pages)
09 Aug 2001	288c	Secretary's particulars changed	(1 page)
28 Mar 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	363a	Return made up to 26/06/00; full list of members	(10 pages)
25 Apr 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
27 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jan 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Dec 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
14 Jul 1999	363a	Return made up to 20/06/99; full list of members	(9 pages)
29 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 83334@1=83334 £ ic 416666/500000	(2 pages)
21 May 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
17 May 1999	395	Particulars of mortgage/charge	(7 pages)
11 May 1999	395	Particulars of mortgage/charge	(5 pages)
16 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 83334@1=83334 £ ic 416666/500000	(2 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)