CUMBERNAULD FUNDING HOLDINGS LIMITED

Company number 04498058

Date	Type	Description	View / Download
13 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(19 pages)
04 Oct 2007	288a	New director appointed	(3 pages)
01 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
28 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(17 pages)
02 Aug 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 2005	AAMD	Amended group of companies' accounts made up to 30 November 2004	(17 pages)
13 Sep 2005	AA	Group of companies' accounts made up to 30 November 2004	(17 pages)
09 Aug 2005	363a	Return made up to 29/07/05; full list of members	(3 pages)
07 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Aug 2004	363a	Return made up to 29/07/04; full list of members	(6 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 30 November 2003	(19 pages)
19 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 2003	363a	Return made up to 29/07/03; full list of members	(6 pages)
06 Aug 2003	287	Registered office changed on 06/08/03 from: tower 42 international finance centre 25 old broad street london EC2N 1HQ	(1 page)
23 Jun 2003	288c	Director's particulars changed	(1 page)
10 Dec 2002	288a	New director appointed	(8 pages)
10 Dec 2002	288a	New director appointed	(8 pages)
10 Dec 2002	288a	New secretary appointed;new director appointed	(10 pages)
10 Dec 2002	288b	Secretary resigned	(1 page)

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