All Official Legal documents for CUMBERLAND HOUSE MANAGEMENT LIMITED

Filed on: 12 Nov 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SUZIE BURGESS
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
CUMBERLAND HOUSE
20 CUMBERLAND ROAD
BROMLEY
KENT
BR2 0PG
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LTD
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
C/O GUARANTEED PROPERTY SERVICES
1A HONLEY ROAD
CATFORD
LONDON
SE6 2HZ
ENGLAND
Price: £4.99 (excl. VAT)
Filed on: 30 Aug 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN JOHN WARWICK
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS HANNAH CAREY
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN CARNE
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS GREENHOUSE
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VANESSA SORIANO
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 May 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARNE / 10/12/2009
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY KEELER / 10/12/2009
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JUNE MIRRINGTON / 10/12/2009
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE SORIANO / 10/12/2009
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MORLEY / 10/12/2009
Price: £4.99 (excl. VAT)
Filed on: 28 May 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2007
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/00
Price: £4.99 (excl. VAT)
Filed on: 4 Jan 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/99
Price: £4.99 (excl. VAT)
Filed on: 6 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1998
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1997
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/96
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1996
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/12/96
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1996
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 May 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/11/95 FROM:
G OFFICE CHANGED 15/11/95
100 WHITE LION STREET
LONDON
N1 9PF
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 1995
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.