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CUBESTONE BUILDERS LIMITED

Company number 02125401

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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 Nov 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1991 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
11 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
31 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
21 Jan 1990 363 Return made up to 31/12/89; full list of members
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 31/12/89; full list of members
12 Jan 1990 AA Full accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1988
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1989 287 Registered office changed on 23/02/89 from: c/o messrs paddenburg marks & co 33 west street brighton sussex BN1 2RE
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Request DocumentRegistered office changed on 23/02/89 from: c/o messrs paddenburg marks & co 33 west street brighton sussex BN1 2RE
28 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
14 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1987 287 Registered office changed on 09/07/87 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/07/87 from: temple house 20 holywell row london EC2A 4JB
26 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation