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CUBITT THEOBALD LIMITED

Company number 00391366

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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 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH01	Director's details changed for Paul Laflin on 2 October 2009	View PDF Director's details changed for Paul Laflin on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Derek Mark Hearnden on 2 October 2009	View PDF Director's details changed for Derek Mark Hearnden on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	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 - 26 pages (26 pages)
06 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 18 pages (18 pages)
10 Feb 2009	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from st catherine's rd long melford suffolk	View PDF Registered office changed on 09/02/2009 from st catherine's rd long melford suffolk - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed derek mark hearnden	View PDF Director appointed derek mark hearnden - link opens in a new window - 2 pages (2 pages)
21 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 18 pages (18 pages)
26 Mar 2008	288b	Appointment terminated director robert tarling	View PDF Appointment terminated director robert tarling - link opens in a new window - 1 page (1 page)
26 Mar 2008	288b	Appointment terminated director robert cubitt	View PDF Appointment terminated director robert cubitt - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Accounts for a medium company made up to 31 October 2006	View PDF Accounts for a medium company made up to 31 October 2006 - link opens in a new window - 19 pages (19 pages)
02 Jan 2007	363a	Return made up to 28/12/06; full list of members	View PDF Return made up to 28/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2006	AA	Accounts for a medium company made up to 31 October 2005	View PDF Accounts for a medium company made up to 31 October 2005 - link opens in a new window - 20 pages (20 pages)
09 Jan 2006	363a	Return made up to 28/12/05; full list of members	View PDF Return made up to 28/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Apr 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 19 pages (19 pages)
17 Jan 2005	363s	Return made up to 28/12/04; full list of members	View PDF Return made up to 28/12/04; full list of members - link opens in a new window - 9 pages (9 pages)

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CUBITT THEOBALD LIMITED

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