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CUMBRIAN HOLDINGS LIMITED

Company number 03275686

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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)
03 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
27 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 2001	CERTNM	Company name changed cumbrian seafoods LIMITED\certificate issued on 24/04/01	View PDF Company name changed cumbrian seafoods LIMITED\certificate issued on 24/04/01 - link opens in a new window - 3 pages (3 pages)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Apr 2001	287	Registered office changed on 06/04/01 from: norham house 12 new bridge street newcastle upon tyne NE1 8AD	View PDF Registered office changed on 06/04/01 from: norham house 12 new bridge street newcastle upon tyne NE1 8AD - link opens in a new window - 1 page (1 page)
03 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	363s	Return made up to 08/11/00; full list of members	View PDF Return made up to 08/11/00; full list of members - link opens in a new window - 9 pages (9 pages)
28 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2000	AA	Full accounts made up to 2 April 2000	View PDF Full accounts made up to 2 April 2000 - link opens in a new window - 18 pages (18 pages)
11 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 1999	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1999	AA	Full accounts made up to 28 March 1999	View PDF Full accounts made up to 28 March 1999 - link opens in a new window - 18 pages (18 pages)
04 Dec 1998	363s	Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
01 Dec 1998	88(2)R	Ad 20/11/98--------- £ si 22222@1=22222 £ ic 1100000/1122222	View PDF Ad 20/11/98--------- £ si 22222@1=22222 £ ic 1100000/1122222 - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	AA	Full accounts made up to 29 March 1998	View PDF Full accounts made up to 29 March 1998 - link opens in a new window - 18 pages (18 pages)
08 Jun 1998	288a	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 DocumentNew director appointed
11 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	363s	Return made up to 08/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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