Cedar House (Yelverton) Limited

Company Name	Cedar House (Yelverton) Limited
Company Status	Dissolved
Company Number	03125028
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	27 January 2015(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	11 September 2013(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Helena Livermore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Helena Jeffery
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Orchards Frating Road Great Bromley Essex CO7 7JW

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 9 months after company formation)
Appointment Duration	10 years (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2006(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(14 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ga Hc Reit Ii Ch Uk Senior Housing Portfolio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 2010	Delivered on: 6 August 2010 Satisfied on: 27 September 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Fully Satisfied
17 January 2008	Delivered on: 29 January 2008 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession and charge Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 1998	Delivered on: 11 September 1998 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all future f/h and l/h property, goodwill and uncalled capital book and other debts plant and machinery; by way of floating charge all the assets not effectively otherwise charged.. See the mortgage charge document for full details. Fully Satisfied
27 December 1996	Delivered on: 10 January 1997 Satisfied on: 12 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or cedar house (norwich) limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
18 December 2018	Confirmation statement made on 13 November 2018 with updates (3 pages)
13 December 2018	Change of details for Ga Hc Reit Ch Uk Senior Housing Portfolio Limited as a person with significant control on 6 April 2016 (2 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
2 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
12 December 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
12 December 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
12 December 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
12 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
12 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014 (1 page)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
27 September 2013	Satisfaction of charge 4 in full (4 pages)
27 September 2013	Satisfaction of charge 4 in full (4 pages)
25 September 2013	Appointment of Mathieu Shreiff as a director (3 pages)
25 September 2013	Appointment of Mathieu Shreiff as a director (3 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
29 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
6 April 2011	Solvency statement dated 31/03/11 (2 pages)
6 April 2011	Statement of capital on 6 April 2011 GBP 1 (4 pages)
6 April 2011	Statement by directors (2 pages)
6 April 2011	Statement of capital on 6 April 2011 GBP 1 (4 pages)
6 April 2011	Resolutions RES13 ‐ Reduce share prem a/c 31/03/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2011	Statement by directors (2 pages)
6 April 2011	Solvency statement dated 31/03/11 (2 pages)
6 April 2011	Resolutions RES13 ‐ Reduce share prem a/c 31/03/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 April 2011	Statement of capital on 6 April 2011 GBP 1 (4 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 91.00 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 28 July 2010 GBP 91.00 (4 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (15 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (15 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (13 pages)
3 August 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
13 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
13 January 2010	Appointment of a director (2 pages)
13 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
13 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
13 January 2010	Termination of appointment of Helena Livermore as a director (1 page)
13 January 2010	Appointment of a director (2 pages)
12 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Helena Livermore on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
12 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
5 January 2010	Termination of appointment of Ian White as a director (1 page)
5 January 2010	Termination of appointment of Ian White as a director (1 page)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Helena Jeffery on 21 December 2009 (2 pages)
20 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
6 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2007 (1 page)
6 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
18 November 2008	Return made up to 13/11/08; full list of members (5 pages)
18 November 2008	Director appointed mr ian james white (1 page)
18 November 2008	Director appointed mr ian james white (1 page)
18 November 2008	Return made up to 13/11/08; full list of members (5 pages)
11 November 2008	Full accounts made up to 30 September 2007 (14 pages)
11 November 2008	Full accounts made up to 30 September 2007 (14 pages)
29 January 2008	Particulars of mortgage/charge (12 pages)
29 January 2008	Particulars of mortgage/charge (12 pages)
28 January 2008	Declaration of assistance for shares acquisition (17 pages)
28 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 January 2008	Declaration of assistance for shares acquisition (17 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2007	Return made up to 13/11/07; full list of members (4 pages)
20 December 2007	Return made up to 13/11/07; full list of members (4 pages)
20 November 2007	Ad 13/11/95--------- £ si 88@1 (2 pages)
20 November 2007	Ad 13/11/95--------- Â£ si 88@1 (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Full accounts made up to 30 September 2006 (16 pages)
2 October 2007	Full accounts made up to 30 September 2006 (16 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 January 2007	New director appointed (2 pages)
22 December 2006	Return made up to 13/11/06; full list of members (3 pages)
22 December 2006	Return made up to 13/11/06; full list of members (3 pages)
7 December 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
7 December 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
24 November 2005	Return made up to 13/11/05; full list of members (8 pages)
24 November 2005	Return made up to 13/11/05; full list of members (8 pages)
4 November 2005	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
4 November 2005	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 November 2004	Return made up to 13/11/04; full list of members (8 pages)
26 November 2004	Return made up to 13/11/04; full list of members (8 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 January 2004	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New secretary appointed (1 page)
23 June 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
23 June 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 November 2002	Return made up to 13/11/02; full list of members (8 pages)
19 November 2002	Return made up to 13/11/02; full list of members (8 pages)
20 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
7 November 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
8 May 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
8 May 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
7 March 2001	Accounts for a small company made up to 30 November 1998 (6 pages)
7 March 2001	Accounts for a small company made up to 30 November 1998 (6 pages)
10 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2000	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2000	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
24 December 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
20 November 1998	Return made up to 13/11/98; no change of members (4 pages)
20 November 1998	Return made up to 13/11/98; no change of members (4 pages)
11 September 1998	Particulars of mortgage/charge (4 pages)
11 September 1998	Particulars of mortgage/charge (4 pages)
11 May 1998	Return made up to 13/11/97; no change of members (4 pages)
11 May 1998	Return made up to 13/11/97; no change of members (4 pages)
5 March 1998	Accounts for a small company made up to 30 November 1996 (8 pages)
5 March 1998	Accounts for a small company made up to 30 November 1996 (8 pages)
8 August 1997	Return made up to 13/11/96; full list of members 363(287) ‐ Registered office changed on 08/08/97 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 13/11/96; full list of members 363(287) ‐ Registered office changed on 08/08/97 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
16 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
13 November 1995	Incorporation (38 pages)
13 November 1995	Incorporation (38 pages)

Cedar House (Yelverton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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