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Cedar Hr Software LTD

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Reports

Extended Company Report with Annual Accounts CEDAR HR SOFTWARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04139228
Record last updated Saturday, October 19, 2013 6:36:24 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 518 companies registered at this street
Postal Code SW1P1QT
Sector Information technology consultancy activities

Charts

Visits

CEDAR HR SOFTWARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2013 Annual return Annual return
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of name certificate Change of name certificate
Registry Jan 3, 2012 Company name change Company name change
Registry Nov 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Appointment of a man as Director 4139... Appointment of a man as Director 4139...
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Resignation of one Director 4139... Resignation of one Director 4139...
Registry Oct 5, 2011 Change of registered office address Change of registered office address
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Sep 22, 2011 Resignation of a woman Resignation of a woman
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 28, 2011 Statement of capital Statement of capital
Registry Jul 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 18, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 18, 2011 Solvency statement Solvency statement
Registry Jul 18, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 24, 2011 Appointment of a woman as Secretary 4139... Appointment of a woman as Secretary 4139...
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Feb 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Resignation of 2 people: one Fcca, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Fcca, one Secretary (a man) and one Director (a man)
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 14, 2011 Change of particulars for director 4139... Change of particulars for director 4139...
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 8, 2010 Annual return Annual return
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 4139... Change of particulars for director 4139...
Registry Jan 21, 2010 Statement of capital Statement of capital
Registry Dec 4, 2009 Solvency statement Solvency statement
Registry Dec 4, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 4, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 17, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Nov 7, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Nov 6, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2007 Annual return Annual return
Registry Dec 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Registry Oct 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2005 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry Jun 21, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Feb 5, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Nov 14, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2003 Resignation of a woman Resignation of a woman
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 2003 Annual return Annual return
Registry Jan 20, 2003 Change of name certificate Change of name certificate
Registry Oct 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 2002 Resignation of a director Resignation of a director
Registry Oct 8, 2002 Appointment of a director Appointment of a director

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