CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Company number 04671412
- Company Overview for CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED (04671412)
- Filing history for CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED (04671412)
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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) |
|---|---|---|---|
| 30 Oct 2014 | CAP-SS | Solvency Statement dated 17/10/14 | |
| 30 Oct 2014 | RESOLUTIONS |
Resolutions
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| 23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
|
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| 19 Mar 2014 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Jun 2012 | TM02 | Termination of appointment of Diana Monger as a secretary | |
| 03 May 2012 | AP04 | Appointment of Friends Life Secretarial Services Limited as a secretary | |
| 12 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
| 11 Apr 2012 | AD02 | Register inspection address has been changed | |
| 02 Apr 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 14 Dec 2011 | CH03 | Secretary's details changed for Diana Monger on 16 October 2011 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 17 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 24 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
| 24 Jan 2011 | TM01 | Termination of appointment of Margaret Kinane as a director | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for James Simon Menzies Connor on 1 December 2009 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Apr 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 17 Mar 2009 | 288a | Director appointed margaret kinane |