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CUMBRIAN HOMES LIMITED

Company number 04599264

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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)
19 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
21 Aug 2003 SA Statement of affairs
21 Aug 2003 88(2)R Ad 31/03/03--------- £ si 2599999@1=2599999 £ ic 1/2600000
10 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003 123 £ nc 200000/2600000 31/03/03
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New secretary appointed;new director appointed
27 Nov 2002 287 Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Secretary resigned
25 Nov 2002 NEWINC Incorporation