CUMBERLAND COLD STORAGE LIMITED

Company number 04300826

Date	Type	Description	View / Download
16 Aug 2003	AA	Full accounts made up to 30 March 2003	(17 pages)
30 Oct 2002	363s	Return made up to 08/10/02; full list of members	(8 pages)
30 Oct 2002	363(288)	Director's particulars changed 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
11 Oct 2002	225	Accounting reference date extended from 31/03/02 to 31/03/03	(1 page)
03 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
07 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2002	225	Accounting reference date shortened from 31/10/02 to 31/03/02	(1 page)
06 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 50000@1=50000 £ ic 150000/200000	(2 pages)
06 Mar 2002	88(2)R	Ad 21/02/02--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
04 Mar 2002	CERTNM	Company name changed sandco 730 LIMITED\certificate issued on 04/03/02	(2 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
11 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2001	123	£ nc 100/200000 06/12/01	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
08 Oct 2001	NEWINC	Incorporation	(19 pages)