| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WALSH |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC DEWS |
| 2023-06-07 |
delete company_previous_name CEDAR ENTERPRISE SOLUTIONS LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2023-11-30 |
| 2023-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-16 |
update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 1208 |
| 2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 2022-08-07 |
delete address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL |
| 2022-08-07 |
insert address THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
DITTON PARK RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDAC LIMITED / 15/07/2022 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-05-06 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE LOUISE ASPELL |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE SHAW |
| 2022-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES KERR |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-07 |
delete company_previous_name CEDARDATA SOFTWARE LIMITED |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 15 => 16 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032144650016 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-07 |
update num_mort_outstanding 4 => 0 |
| 2019-11-07 |
update num_mort_satisfied 11 => 15 |
| 2019-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032144650013 |
| 2019-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032144650014 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032144650012 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032144650015 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-02 |
update statutory_documents SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-07 |
update num_mort_charges 14 => 15 |
| 2018-07-07 |
update num_mort_outstanding 3 => 4 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032144650015 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-09-07 |
delete company_previous_name INSUREGUARD LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-21 |
update statutory_documents 19/06/16 FULL LIST |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 2015-11-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 2015-11-07 |
insert address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL |
| 2015-11-07 |
update registered_address |
| 2015-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF |
| 2015-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED GORDON JAMES WILSON |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 2015-08-07 |
update num_mort_charges 11 => 14 |
| 2015-08-07 |
update num_mort_outstanding 0 => 3 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032144650012 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032144650013 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032144650014 |
| 2015-06-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-30 |
update statutory_documents ADOPT ARTICLES 16/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BRET BOLIN |
| 2015-06-24 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-06-07 |
update num_mort_outstanding 2 => 0 |
| 2015-06-07 |
update num_mort_satisfied 9 => 11 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 2014-11-14 |
update statutory_documents SOLVENCY STATEMENT DATED 07/11/14 |
| 2014-11-14 |
update statutory_documents REDUCE SHARE PREM A/C 07/11/2014 |
| 2014-11-14 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 1108 |
| 2014-11-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-30 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-02-25 |
update statutory_documents SECTION 519 |
| 2014-02-21 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-25 |
update num_mort_charges 9 => 10 |
| 2013-06-25 |
update num_mort_satisfied 8 => 9 |
| 2013-06-25 |
update num_mort_charges 10 => 11 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-04-16 |
update statutory_documents SHARE PLEDGE AGREEMENT 25/03/2013 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2013-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
| 2012-07-17 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2011-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY LOWE |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-07-12 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 19/06/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 19/06/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VINODKA MURRIA / 19/06/2011 |
| 2011-04-18 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2011-04-06 |
update statutory_documents SECRETARY APPOINTED MS HILARY ANNE LOWE |
| 2011-02-28 |
update statutory_documents COMPANY NAME CHANGED COA SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 28/02/11 |
| 2011-02-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-21 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MS VINODKA MURRIA |
| 2010-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-02-16 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC CATER |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOLLAND |
| 2010-01-22 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 1096 |
| 2009-12-02 |
update statutory_documents SOLVENCY STATEMENT DATED 27/10/09 |
| 2009-12-02 |
update statutory_documents 27/10/2009 |
| 2009-12-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MARTIN KEITH BOLLAND |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CONWAY |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED ERIC JOHN CATER |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents AGREEMENT TO WRITTEN RES 01/09/2008 |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-28 |
update statutory_documents COMPANY NAME CHANGED
CEDAR SOFTWARE LIMITED
CERTIFICATE ISSUED ON 28/03/07 |
| 2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
CEDAR HOUSE
78 PORTSMOUTH ROAD
COBHAM
SURREY KT11 1HY |
| 2005-09-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/05 |
| 2005-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/05 |
| 2005-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/05 |
| 2005-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/05 |
| 2005-05-17 |
update statutory_documents £ NC 1210/1225
31/03/05 |
| 2005-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/05 |
| 2005-05-17 |
update statutory_documents £ NC 1225/1240
31/03/0 |
| 2005-05-17 |
update statutory_documents £ NC 1240/1255
31/03/0 |
| 2005-05-17 |
update statutory_documents £ NC 1255/1275
31/03/0 |
| 2005-05-17 |
update statutory_documents £ NC 1275/1295
31/03/0 |
| 2005-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/04 |
| 2004-04-07 |
update statutory_documents £ NC 1200/1210
31/03/0 |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-05 |
update statutory_documents £ NC 1000/1200
22/08/03 |
| 2003-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-16 |
update statutory_documents COMPANY NAME CHANGED
CEDAR ENTERPRISE SOLUTIONS LIMIT
ED
CERTIFICATE ISSUED ON 16/04/03 |
| 2003-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-25 |
update statutory_documents COMPANY NAME CHANGED
CEDARDATA SOFTWARE LIMITED
CERTIFICATE ISSUED ON 25/01/01 |
| 2001-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
ORIEL HOUSE
52 COOMBE ROAD
NEW MALDEN
SURREY KT3 4QH |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS; AMEND |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-08 |
update statutory_documents S252 DISP LAYING ACC 28/08/97 |
| 1997-09-08 |
update statutory_documents S366A DISP HOLDING AGM 28/08/97 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 1996-08-08 |
update statutory_documents COMPANY NAME CHANGED
INSUREGUARD LIMITED
CERTIFICATE ISSUED ON 09/08/96 |
| 1996-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |