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23 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED

Company number 04157228

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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 Feb 2013 CH01 Director's details changed for Nigel Robert Darwin on 9 February 2013
28 Nov 2012 AP01 Appointment of Mr Stephen Mcweeney as a director
28 Nov 2012 TM01 Termination of appointment of Jeff Murray as a director
18 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
19 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
27 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Nigel Robert Darwin on 1 January 2011
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Jeff Murray on 1 November 2009
08 Mar 2010 CH03 Secretary's details changed for Nigel Robert Darwin on 1 November 2009
08 Mar 2010 AD01 Registered office address changed from 23 Cumberland Street London SW1V 4LS on 8 March 2010
17 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
11 Feb 2009 363a Return made up to 09/02/09; full list of members
15 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Mar 2008 363a Return made up to 09/02/08; full list of members
17 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
07 Mar 2007 363a Return made up to 09/02/07; full list of members
07 Mar 2007 288c Secretary's particulars changed;director's particulars changed
23 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
20 Mar 2006 363a Return made up to 09/02/06; full list of members
14 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
09 Feb 2005 363s Return made up to 09/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Sep 2004 AA Accounts for a dormant company made up to 28 February 2004