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CUMBERLAND SECRETARIES LIMITED

Company number 03590482

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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)
08 Jul 2013 CH01 Director's details changed for Mrs Claire Marie Cain on 2 July 2012
08 Jul 2013 AD01 Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 8 July 2013
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AP01 Appointment of Mrs Janet Caroline O'connor as a director
26 Jul 2012 AR01 Annual return made up to 30 June 2012
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
16 Nov 2011 TM01 Termination of appointment of Gillian Roy as a director
16 Nov 2011 AP01 Appointment of Claire Marie Cain as a director
03 Oct 2011 CH01 Director's details changed for Allan Moreland Murray on 15 September 2011
03 Oct 2011 CH01 Director's details changed for Gillian Roy on 15 September 2011
03 Oct 2011 CH01 Director's details changed for Ms Susan O'rorke on 15 September 2011
03 Oct 2011 CH01 Director's details changed for Mr Christopher Stephen Smith on 15 September 2011
03 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Jan 2009 288c Director's change of particulars / gillian roy / 21/01/2009
01 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
25 Jul 2008 363a Return made up to 30/06/08; full list of members
19 May 2008 288c Director's change of particulars / allan murray / 12/05/2008
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Jul 2007 363a Return made up to 30/06/07; full list of members
11 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Aug 2006 363a Return made up to 30/06/06; full list of members