CUMBERLAND EUROPE LIMITED

Company number 03821314

Date	Type	Description	View / Download
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
10 Aug 2001	363a	Return made up to 06/08/01; full list of members	(7 pages)
26 Jun 2001	288c	Director's particulars changed	(1 page)
15 Jan 2001	MISC	225 extend 31/12/99 to 31/12/00	(2 pages)
11 Aug 2000	363a	Return made up to 06/08/00; full list of members	(7 pages)
25 Jul 2000	288c	Director's particulars changed	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/03/00	(1 page)
27 Mar 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288b	Director resigned	(1 page)
08 Feb 2000	287	Registered office changed on 08/02/00 from: watchmaker court 33 st johns lane london EC1M 4DB	(1 page)
08 Feb 2000	288a	New secretary appointed	(2 pages)
22 Oct 1999	CERTNM	Company name changed cumberland acquisition LIMITED\certificate issued on 22/10/99	(2 pages)
21 Oct 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
15 Oct 1999	88(2)R	Ad 10/09/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	395	Particulars of mortgage/charge	(9 pages)
15 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Sep 1999	287	Registered office changed on 15/09/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)