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CUBANA (WATERLOO) LTD

Company number 03471137

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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)
11 Feb 2010 CH01 Director's details changed for James Michael Parton on 1 October 2009
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from longden house 105 longden road shrewsbury salop SY3 9DZ
05 Feb 2009 363a Return made up to 25/11/08; full list of members
04 Feb 2009 AA Full accounts made up to 31 December 2007
05 Jun 2008 363s Return made up to 25/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2007 88(2)R Ad 06/04/07--------- £ si 3@.5=1 £ ic 421/422
22 Oct 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 363s Return made up to 25/11/06; full list of members
26 Feb 2007 88(2)R Ad 31/12/06--------- £ si 60@.5=30 £ ic 391/421
26 Feb 2007 88(3) Particulars of contract relating to shares
08 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 25/11/05; full list of members
09 Feb 2006 88(2)R Ad 31/12/04--------- £ si 62@.5=31 £ ic 372/403
21 Jan 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 88(2)R Ad 30/06/04--------- £ si 38@.5
06 May 2005 AA Full accounts made up to 31 December 2004
06 May 2005 AA Full accounts made up to 31 December 2003
21 Jan 2005 363s Return made up to 25/11/04; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 363s Return made up to 25/11/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2004 288b Director resigned
18 Oct 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 25/11/02; full list of members
05 Aug 2003 88(2)R Ad 17/02/03--------- £ si 20@.5=10 £ ic 362/372
05 Aug 2003 88(2)R Ad 31/12/01--------- £ si 2@.5=1 £ ic 361/362