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CUMBRIA CREDITS

Company number 04409637

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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)
16 Jun 2005 288a New secretary appointed
01 Jun 2005 363s Annual return made up to 04/04/05
18 Apr 2005 288b Secretary resigned;director resigned
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 May 2004 288a New director appointed
10 May 2004 363s Annual return made up to 04/04/04
05 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
26 Sep 2003 287 Registered office changed on 26/09/03 from: 28 lowther street, carlisle, cumbria CA3 8DH
12 May 2003 363s Annual return made up to 04/04/03
30 Apr 2003 288a New secretary appointed;new director appointed
30 Apr 2003 288b Secretary resigned;director resigned
30 Apr 2003 288a New director appointed
17 Mar 2003 288a New director appointed
16 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New secretary appointed;new director appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 288a New director appointed
11 Jun 2002 287 Registered office changed on 11/06/02 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
04 Apr 2002 NEWINC Incorporation