CUBBAGE MECHANICAL SERVICES LIMITED

Company number 00610691

Date	Type	Description	View / Download
23 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AP03	Appointment of Mr Stephen Paul Remsbury as a secretary	(1 page)
06 Apr 2011	TM02	Termination of appointment of Caroline Williams as a secretary	(1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
24 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AD02	Register inspection address has been changed	(1 page)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2008	288b	Appointment terminated secretary paul remsbury	(1 page)
18 Aug 2008	288a	Secretary appointed caroline maria williams	(2 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from thornbury house woodlands gerrards cross buckinghamshire SL9 8DD	(1 page)
16 Apr 2008	288b	Appointment terminated director allan harris	(1 page)
15 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(11 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
18 Mar 2008	288a	Director appointed stephen paul remsbury	(2 pages)
01 Feb 2008	363s	Return made up to 12/01/08; full list of members	(7 pages)

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