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CUMBERLAND SECRETARIAL LIMITED

Company number 05199346

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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)
03 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Omar Razaq as a director	View PDF Termination of appointment of Omar Razaq as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM02	Termination of appointment of Thomas Brown as a secretary	View PDF Termination of appointment of Thomas Brown as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2010	TM01	Termination of appointment of Thomas Brown as a director	View PDF Termination of appointment of Thomas Brown as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH03	Secretary's details changed for Thomas William Brown on 6 August 2010	View PDF Secretary's details changed for Thomas William Brown on 6 August 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	CH01	Director's details changed for Mr Omar Razaq on 6 August 2010	View PDF Director's details changed for Mr Omar Razaq on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Paul Derek Thorogood on 6 August 2010	View PDF Director's details changed for Paul Derek Thorogood on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Bethan Mary Davies on 6 August 2010	View PDF Director's details changed for Bethan Mary Davies on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH01	Director's details changed for Thomas William Brown on 1 May 2010	View PDF Director's details changed for Thomas William Brown on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	288b	Appointment terminated director jenny eades	View PDF Appointment terminated director jenny eades - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed mr omar razaq	View PDF Director appointed mr omar razaq - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Acc accs sec 253(1) 30/04/07	View PDF Resolutions RES13 ‐ Acc accs sec 253(1) 30/04/07 - link opens in a new window - 4 pages (4 pages)
10 May 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 3 pages (3 pages)
11 Sep 2006	363s	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 8 pages (8 pages)

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CUMBERLAND SECRETARIAL LIMITED

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