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Company number 03315945

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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)
26 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 88(2)R Ad 04/03/03--------- £ si 21@1=21 £ ic 21/42
26 Mar 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Mar 2003 363s Return made up to 10/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2003 288c Secretary's particulars changed
05 May 2002 AA Total exemption small company accounts made up to 31 January 2002
20 Feb 2002 363s Return made up to 10/02/02; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
28 Feb 2001 363s Return made up to 10/02/01; full list of members
11 Apr 2000 AA Accounts for a small company made up to 31 January 2000
14 Mar 2000 363s Return made up to 10/02/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
11 Mar 1999 363s Return made up to 10/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/99
22 Feb 1999 CERTNM Company name changed cumbria marine & mountain limite d\certificate issued on 23/02/99
04 Nov 1998 288b Director resigned
04 Nov 1998 288a New secretary appointed
02 Nov 1998 AA Accounts for a small company made up to 31 January 1998
16 Oct 1998 287 Registered office changed on 16/10/98 from: chestnut house pooley bridge ullswater penrith cumbria CA10 2NW
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288b Director resigned
18 Jun 1998 363s Return made up to 10/02/98; full list of members
  • 363(287) ‐ Registered office changed on 18/06/98
18 Jun 1998 88(2)R Ad 17/05/98--------- £ si 19@1=19 £ ic 2/21
18 Jun 1998 288a New director appointed
24 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 31/01/98