All Official Legal documents for CUMBERLAND HOUSE MANAGEMENT LIMITED

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Filed on: 25 Nov 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR VANESSA SORIANO
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Filed on: 25 Nov 2010
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 25 Nov 2010
Form: AD03 - Change of location of the 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
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Filed on: 25 Nov 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR THOMAS GREENHOUSE
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Filed on: 25 Nov 2010
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Form: AR01 - Annual Return of company information (not accounts)
09/11/10 FULL LIST
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Filed on: 20 May 2010
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Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION FULL
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Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY KEELER / 10/12/2009
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Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JUNE MIRRINGTON / 10/12/2009
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Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE SORIANO / 10/12/2009
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Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MORLEY / 10/12/2009
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Filed on: 15 Dec 2009
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Form: AR01 - Annual Return of company information (not accounts)
09/11/09 FULL LIST
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Filed on: 15 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARNE / 10/12/2009
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Filed on: 28 May 2009
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Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION FULL
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Filed on: 2 Dec 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
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Filed on: 20 Feb 2008
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
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Filed on: 14 Dec 2007
Form: 363s -
RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
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Filed on: 14 Dec 2007
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 31 May 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
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Filed on: 11 Dec 2006
Form: 363s -
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
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Filed on: 9 Mar 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
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Filed on: 9 Dec 2005
Form: 363s -
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
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Filed on: 19 Jan 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
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Filed on: 22 Nov 2004
Form: 363s -
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
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Filed on: 14 Feb 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
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Filed on: 11 Dec 2003
Form: 363s -
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
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Filed on: 25 Jan 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
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Filed on: 11 Dec 2002
Form: 363s -
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
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Filed on: 7 Jun 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 15 Feb 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
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Filed on: 22 Jan 2002
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Dec 2001
Form: 363s -
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
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Filed on: 14 Nov 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Jul 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 18 Apr 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 15 Jan 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/00
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Filed on: 4 Jan 2001
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 Dec 2000
Form: 363s -
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
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Filed on: 8 Feb 2000
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/99
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Filed on: 6 Dec 1999
Form: 363s -
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
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Filed on: 3 Jun 1999
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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
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Filed on: 9 Dec 1998
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Dec 1998
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 9 Dec 1998
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 9 Dec 1998
Form: 363s -
RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
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Filed on: 10 Jun 1998
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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
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Filed on: 16 Dec 1997
Form: 363s -
RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
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Filed on: 10 Sep 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/11/96
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Filed on: 11 Dec 1996
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 Dec 1996
Form: 363s -
RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
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Filed on: 8 Jul 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 25 May 1996
Form: 288 -
NEW SECRETARY APPOINTED
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Filed on: 20 May 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 20 May 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 2 Apr 1996
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 1 Apr 1996
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 15 Nov 1995
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 15 Nov 1995
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 15 Nov 1995
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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
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Filed on: 9 Nov 1995
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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