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CUMBRAE PROPERTIES (1963) LIMITED

Company number 00752917

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2007	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	363s	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
12 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	363s	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jan 2005	363s	Return made up to 20/12/04; full list of members	View PDF Return made up to 20/12/04; full list of members - link opens in a new window - 12 pages (12 pages)
05 Jan 2005	169	£ ic 30033/24752 29/11/04 £ sr 5281@1=5281	View PDF £ ic 30033/24752 29/11/04 £ sr 5281@1=5281 - link opens in a new window - 1 page (1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Proposed cont sec 164 29/11/04	View PDF Resolutions RES13 ‐ Proposed cont sec 164 29/11/04 - link opens in a new window - 8 pages (8 pages)
05 Jan 2005	169	£ ic 31433/30033 29/11/04 £ sr 1400@1=1400	View PDF £ ic 31433/30033 29/11/04 £ sr 1400@1=1400 - link opens in a new window - 1 page (1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve S320 29/11/04	View PDF Resolutions RES13 ‐ Approve S320 29/11/04 - link opens in a new window - 1 page (1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve S320 29/11/04	View PDF Resolutions RES13 ‐ Approve S320 29/11/04 - link opens in a new window - 1 page (1 page)
05 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
17 Feb 2004	363s	Return made up to 20/12/03; full list of members	View PDF Return made up to 20/12/03; full list of members - link opens in a new window - 12 pages (12 pages)
07 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
26 Jun 2003	88(2)R	Ad 02/05/02--------- £ si 4081@1	View PDF Ad 02/05/02--------- £ si 4081@1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)

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CUMBRAE PROPERTIES (1963) LIMITED

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