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HWG CUBED LTD.

Company number 00590896

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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)
26 Jan 2009 288c Secretary's change of particulars / susan lewis / 26/01/2009
26 Jan 2009 288c Director's change of particulars / susan lewis / 26/01/2009
26 Jan 2009 363a Return made up to 04/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
14 May 2008 288b Appointment terminated director mabel lewis
22 Jan 2008 363a Return made up to 04/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 288c Secretary's particulars changed
19 Dec 2007 288a New director appointed
18 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
05 Mar 2007 363s Return made up to 04/12/06; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
06 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Feb 2006 363s Return made up to 04/12/05; full list of members
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
09 Jul 2005 288b Director resigned
29 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Dec 2003 363s Return made up to 04/12/03; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2002 395 Particulars of mortgage/charge