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19 CUMBERLAND PARK LIMITED

Company number 03935599

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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)
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Matthew Ward as a director
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Mr John Alan Southall on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Matthew John Ward on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Max Maurice Baring on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Patricia Ann Simmonds on 12 March 2010
12 Mar 2010 CH01 Director's details changed for John Alan Southall on 12 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
21 Nov 2008 288b Appointment terminated director gardenia imber
21 Nov 2008 288a Director appointed max maurice baring
11 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 May 2007 363a Return made up to 28/02/07; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
15 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
23 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288b Secretary resigned
16 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
21 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed