- Company Overview for CUMBRAE LIMITED (03311996)
- Filing history for CUMBRAE LIMITED (03311996)
- People for CUMBRAE LIMITED (03311996)
- Charges for CUMBRAE LIMITED (03311996)
- More for CUMBRAE LIMITED (03311996)
| 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) |
|---|---|---|---|
| 20 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 20 Jun 2011 | MG01 |
Duplicate mortgage certificatecharge no:5
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| 17 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 17 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 17 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 17 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 17 Mar 2011 | CH01 | Director's details changed for Mr Angus Roy Mackenzie Breton on 12 October 2010 | |
| 17 Mar 2011 | CH03 | Secretary's details changed for Mr Angus Breton on 1 January 2011 | |
| 17 Mar 2011 | AD01 | Registered office address changed from Pond House Woolstone Faringdon Oxfordshire SN7 7QL on 17 March 2011 | |
| 20 Dec 2010 | AP03 | Appointment of Mr Angus Breton as a secretary | |
| 20 Dec 2010 | TM02 | Termination of appointment of Darian Day as a secretary | |
| 03 Nov 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 19 Mar 2008 | 363a | Return made up to 03/02/08; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Feb 2007 | 363a | Return made up to 03/02/07; full list of members | |
| 30 Nov 2006 | 288a | New secretary appointed | |
| 30 Nov 2006 | 288b | Secretary resigned | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Oct 2006 | 288b | Director resigned | |
| 28 Mar 2006 | 288c | Director's particulars changed |