31 CUMBERLAND STREET LIMITED

Company number 03011933

Date	Type	Description	View / Download
06 Jun 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
12 Jan 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
02 Jun 1999	363s	Return made up to 19/01/99; full list of members 363(287) ‐ Registered office changed on 02/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: jones granville 197 knightsbridge london SW7 1RB	(1 page)
12 Nov 1998	AA	Full accounts made up to 31 January 1997	(8 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
23 Mar 1998	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
23 Jan 1998	363s	Return made up to 19/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Apr 1997	363s	Return made up to 19/01/97; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Dec 1996	88(2)R	Ad 01/07/95--------- £ si 1@1	(2 pages)
16 Dec 1996	363s	Return made up to 19/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Dec 1996	123	£ nc 2/3 18/01/96	(1 page)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 26 eccleston square london SW1V 1NS	(1 page)
25 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	AA	Full accounts made up to 31 January 1996	(8 pages)
21 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
19 Jan 1995	NEWINC	Incorporation	(19 pages)

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