CEDAR HOUSE (THE POINT) LIMITED

Company number 05589923

Date	Type	Description	View / Download
02 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
15 Sep 2007	395	Particulars of mortgage/charge	(11 pages)
15 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	CERTNM	Company name changed woodford cedar LIMITED\certificate issued on 07/09/07	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
04 Dec 2006	363s	Return made up to 12/10/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Apr 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
28 Nov 2005	288a	New director appointed	(2 pages)
28 Nov 2005	288a	New director appointed	(2 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
28 Nov 2005	288a	New secretary appointed	(2 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)
11 Nov 2005	88(2)R	Ad 14/10/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Oct 2005	NEWINC	Incorporation	(20 pages)