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31 CUMBERLAND STREET LIMITED

Company number 03011933

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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)
05 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 19/01/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from c/o c/o jones granville 223 regent street london W1B 2EB
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 287 Registered office changed on 11/09/2008 from 223 regent street london W1B 2EB
14 Feb 2008 363a Return made up to 19/01/08; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 178 piccadilly london W1J 9ER
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 19/01/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 May 2006 363a Return made up to 19/01/06; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
10 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
23 Jul 2004 287 Registered office changed on 23/07/04 from: jones granville 104 new bond street london W1S 1SU
22 Mar 2004 288b Director resigned
12 Jan 2004 363s Return made up to 19/01/04; full list of members
18 Nov 2003 288a New director appointed
26 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
02 Mar 2003 363s Return made up to 19/01/03; full list of members
  • 363(287) ‐ Registered office changed on 02/03/03
  • 363(288) ‐ Director resigned
28 May 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
02 Feb 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999