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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)
01 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jun 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
16 Jan 2002	363s	Return made up to 04/12/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/12/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
03 Apr 2001	AA		View PDF - link opens in a new window - 6 pages (6 pages)
20 Dec 2000	363s	Return made up to 04/12/00; full list of members	View PDF Return made up to 04/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
07 Jan 2000	287	Registered office changed on 07/01/00 from: 3 firs street dudley west midlands DY2 7DN	View PDF Registered office changed on 07/01/00 from: 3 firs street dudley west midlands DY2 7DN - link opens in a new window - 1 page (1 page)
29 Dec 1999	363s	Return made up to 04/12/99; full list of members	View PDF Return made up to 04/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
22 May 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
20 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 1998	363s	Return made up to 04/12/98; full list of members	View PDF Return made up to 04/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 1998	AA		View PDF - link opens in a new window - 8 pages (8 pages)
05 Dec 1997	363s	Return made up to 04/12/97; no change of members	View PDF Return made up to 04/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 Sep 1997	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 Mar 1997	AA		View PDF - link opens in a new window - 9 pages (9 pages)
09 Dec 1996	363s	Return made up to 04/12/96; no change of members 363(287) ‐ Registered office changed on 09/12/96	View PDF Return made up to 04/12/96; no change of members 363(287) ‐ Registered office changed on 09/12/96 - link opens in a new window - 4 pages (4 pages)
23 Jan 1996	AA		View PDF - link opens in a new window - 9 pages (9 pages)
30 Nov 1995	363s	Return made up to 04/12/95; full list of members	View PDF Return made up to 04/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 1995	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 44 pages (44 pages)
05 Dec 1994	363s	Return made up to 04/12/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/94; no change of members
08 Mar 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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