CUMBERNAULD CENTRE LIMITED

Company number 02977690

Date	Type	Description	View / Download
13 Jul 1999	288a	New director appointed	(3 pages)
19 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
09 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288a	New director appointed	(3 pages)
04 Nov 1998	363s	Return made up to 11/10/98; change of members	(11 pages)
04 Nov 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1998	288a	New director appointed	(3 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 18 queen anne street london W1M 9LB	(1 page)
28 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
06 Oct 1997	363s	Return made up to 11/10/97; full list of members	(5 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
23 Dec 1996	363s	Return made up to 11/10/96; no change of members	(6 pages)
23 Dec 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
10 Oct 1995	363s	Return made up to 11/10/95; full list of members	(6 pages)