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CEDAR HOUSE (THE POINT) LIMITED

Company number 05589923

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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)
06 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 MR04 Satisfaction of charge 3 in full
03 Oct 2014 MR04 Satisfaction of charge 4 in full
12 Mar 2014 AD01 Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8TF on 12 March 2014
29 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Christopher Carlisle as a director
28 Nov 2012 AP01 Appointment of Mr Martyn John Cubbage as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AUD Auditor's resignation
25 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Christopher Duncan Carlisle on 1 October 2009
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2008 363a Return made up to 12/10/08; full list of members
12 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
01 May 2008 AA Full accounts made up to 30 June 2007