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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)
06 Nov 2000 AA Accounts for a small company made up to 31 December 1999
04 Aug 2000 363s Return made up to 26/04/00; full list of members
07 Apr 2000 88(2)R Ad 07/10/99--------- £ si 1@1=1 £ ic 2/3
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
09 Jul 1999 288b Director resigned
02 May 1999 363s Return made up to 26/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1998 AA Accounts for a small company made up to 31 December 1997
27 May 1998 363s Return made up to 26/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/98
19 Aug 1997 AA Accounts for a small company made up to 31 December 1996
25 May 1997 363s Return made up to 26/04/97; full list of members
10 Feb 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
24 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
19 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
07 Aug 1996 395 Particulars of mortgage/charge
03 Jun 1996 MEM/ARTS Memorandum and Articles of Association
30 May 1996 288 New secretary appointed
30 May 1996 288 New director appointed
30 May 1996 288 Secretary resigned
30 May 1996 288 Director resigned
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association