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CUMBRIAN COTTAGES LIMITED

Company number 03756599

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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)
11 May 2007 363s Return made up to 21/04/07; no change of members
25 Apr 2006 363s Return made up to 21/04/06; full list of members
21 Apr 2006 AA Accounts for a small company made up to 31 October 2005
31 Aug 2005 AA Accounts for a small company made up to 31 October 2004
04 Jul 2005 363s Return made up to 21/04/05; full list of members
14 Jul 2004 AA Accounts for a small company made up to 31 October 2003
19 Apr 2004 363s Return made up to 21/04/04; full list of members
25 Feb 2004 225 Accounting reference date extended from 31/07/03 to 31/10/03
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 155(6)a Declaration of assistance for shares acquisition
17 Jun 2003 287 Registered office changed on 17/06/03 from: 2 lonsdale street carlisle CA1 1DB
17 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 288a New secretary appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned;director resigned
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
13 Apr 2003 363s Return made up to 21/04/03; full list of members
  • 363(287) ‐ Registered office changed on 13/04/03
05 Mar 2003 395 Particulars of mortgage/charge
21 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
15 Apr 2002 363s Return made up to 21/04/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
03 May 2001 88(2)R Ad 01/05/00--------- £ si 999@1