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J. CUBBIN & SONS LIMITED

Company number 00442325

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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)
18 Mar 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 31/12/04; full list of members
12 May 2004 AA Accounts for a small company made up to 30 September 2003
24 Feb 2004 363s Return made up to 31/12/03; full list of members
21 Jul 2003 AA Accounts for a small company made up to 30 September 2002
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288b Secretary resigned;director resigned
24 Jan 2003 363s Return made up to 31/12/02; full list of members
22 May 2002 AA Accounts for a small company made up to 30 September 2001
30 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Oct 2001 395 Particulars of mortgage/charge
23 Jul 2001 AA Accounts for a small company made up to 30 September 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/01/01
13 Dec 2000 288b Director resigned
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1999 AA Accounts for a small company made up to 30 September 1998
18 Jun 1999 287 Registered office changed on 18/06/99 from: 17,high street, neston, soth wirral. L64 9TZ
31 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1998 AA Accounts for a small company made up to 30 September 1997
15 Jan 1998 363s Return made up to 31/12/97; full list of members
08 Oct 1997 395 Particulars of mortgage/charge
03 Jun 1997 AA Accounts for a small company made up to 30 September 1996
30 Dec 1996 363s Return made up to 31/12/96; no change of members
28 Jun 1996 AA Full accounts made up to 30 September 1995