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CUMBERLAND GROUP LIMITED

Company number 01324644

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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)
28 Mar 2006 123 £ nc 25000/40000 10/02/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2006 AA Accounts for a medium company made up to 30 April 2005
06 Jan 2006 363s Return made up to 31/12/05; full list of members
16 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Dec 2004 287 Registered office changed on 23/12/04 from: unit 2 2/8 roebuck road hainault industrial estate ilford essex IG6 3UE
02 Nov 2004 AA Accounts for a medium company made up to 30 April 2004
15 Jun 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
04 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 395 Particulars of mortgage/charge
30 Jun 2003 AA Full accounts made up to 31 October 2002
31 Dec 2002 363s Return made up to 31/12/02; full list of members
05 Sep 2002 AA Accounts for a medium company made up to 31 October 2001
11 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 31 October 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/01/01
11 Dec 2000 AA Accounts for a small company made up to 31 October 1999
06 Mar 2000 363s Return made up to 31/12/99; full list of members
16 Feb 1999 AA Accounts for a small company made up to 31 October 1998
25 Jan 1999 363s Return made up to 31/12/98; full list of members
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
08 Dec 1998 88(2)R Ad 01/11/98--------- £ si 750@1=750 £ ic 5000/5750