Advanced company searchLink opens in new window

CUBITT THEOBALD LIMITED

Company number 00391366

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 May 2004 AA Full accounts made up to 31 October 2003
23 Jan 2004 363s Return made up to 28/12/03; full list of members
27 Apr 2003 AA Full accounts made up to 31 October 2002
23 Jan 2003 363s Return made up to 28/12/02; full list of members
19 Feb 2002 AA Full accounts made up to 31 October 2001
19 Feb 2002 AA Full accounts made up to 31 October 2000
07 Jan 2002 363s Return made up to 28/12/01; full list of members
20 Jan 2001 363s Return made up to 28/12/00; full list of members
18 May 2000 AA Full accounts made up to 31 October 1999
29 Jan 2000 363s Return made up to 28/12/99; full list of members
20 Apr 1999 AA Full accounts made up to 31 October 1998
27 Jan 1999 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1999 288a New secretary appointed
27 Jan 1999 288b Secretary resigned
14 Oct 1998 AA Full accounts made up to 31 October 1997
17 Feb 1998 288a New director appointed
17 Feb 1998 288c Director's particulars changed
17 Feb 1998 288b Secretary resigned;director resigned
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New secretary appointed
02 Feb 1998 363s Return made up to 28/12/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jan 1998 225 Accounting reference date extended from 30/04/97 to 31/10/97
11 Dec 1997 MEM/ARTS Memorandum and Articles of Association
10 Dec 1997 CERTNM Company name changed clement theobald and sons limite d\certificate issued on 11/12/97
03 Mar 1997 AA Full accounts made up to 30 April 1996