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CUMBERLAND MANSIONS LIMITED

Company number 03191233

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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)
25 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(287) ‐ Registered office changed on 25/05/06
04 May 2006 AA Accounts made up to 31 December 2005
21 Dec 2005 88(2)R Ad 22/11/05--------- £ si 7@1=7 £ ic 22/29
21 Oct 2005 AA Accounts made up to 31 December 2004
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New director appointed
23 May 2005 363s Return made up to 26/04/05; full list of members
22 Feb 2005 88(2)R Ad 09/02/05--------- £ si 1@1=1 £ ic 21/22
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2005 AA Accounts made up to 31 December 2003
29 Oct 2004 363s Return made up to 26/04/03; full list of members; amend
07 Jul 2004 287 Registered office changed on 07/07/04 from: davenport lyons, 1 old burlington street, london W1S 3NL
04 Jun 2004 363(287) Registered office changed on 04/06/04
15 May 2004 363s Return made up to 26/04/04; full list of members
27 Apr 2004 AA Accounts made up to 31 December 2002
06 Jun 2003 363s Return made up to 26/04/03; full list of members
  • 363(287) ‐ Registered office changed on 06/06/03
01 Nov 2002 AA Accounts made up to 31 December 2001
09 May 2002 363s Return made up to 26/04/02; full list of members
25 Sep 2001 AA Accounts made up to 31 December 2000
16 Aug 2001 288b Director resigned
16 Aug 2001 288a New director appointed
29 May 2001 363s Return made up to 26/04/01; full list of members
29 May 2001 88(2)R Ad 04/10/00-05/03/01 £ si 5@1=5 £ ic 16/21