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CUMBERLAND MEDICAL SERVICES LIMITED

Company number 02914419

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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)
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
24 Apr 1998 AA Accounts for a small company made up to 30 June 1997
24 Apr 1998 363s Return made up to 30/03/98; full list of members
27 Feb 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
04 Apr 1997 363s Return made up to 30/03/97; no change of members
03 Apr 1997 AA Accounts for a small company made up to 30 June 1996
09 Apr 1996 363s Return made up to 30/03/96; no change of members
11 Jan 1996 AA Accounts for a small company made up to 30 June 1995
18 Apr 1995 287 Registered office changed on 18/04/95 from: 1 norfolk street manchester M60 8BH
18 Apr 1995 363x Return made up to 30/03/95; full list of members
13 Mar 1995 287 Registered office changed on 13/03/95 from: lewis house 12 smith street rochdale OL16 1TX
17 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 288 Director resigned;new director appointed
27 May 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 May 1994 288 Secretary resigned;new secretary appointed
27 May 1994 288 New director appointed
27 May 1994 287 Registered office changed on 27/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 27/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1994 CERTNM Company name changed birchmanor LIMITED\certificate issued on 26/04/94
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Request DocumentCompany name changed birchmanor LIMITED\certificate issued on 26/04/94
30 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation