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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)
29 Jul 2003 288a New director appointed
29 Jul 2003 288a New director appointed
01 Jun 2003 88(2)R Ad 30/06/02-31/12/02 £ si 74@.5=37 £ ic 324/361
01 Jun 2003 88(2)R Ad 29/06/02-31/12/02 £ si 4@.5=2 £ ic 322/324
01 Jun 2003 88(2)R Ad 02/01/02-31/03/02 £ si 136@.5=68 £ ic 254/322
01 Jun 2003 88(2)R Ad 01/01/02--------- £ si 18@.5=9 £ ic 245/254
02 Nov 2002 AA Full accounts made up to 31 December 2001
02 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
03 Jan 2002 88(2)R Ad 31/12/01--------- £ si 62@.5=31 £ ic 214/245
28 Dec 2001 363s Return made up to 25/11/01; change of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 288b Director resigned
16 Aug 2001 88(2)R Ad 31/03/01--------- £ si 38@.5=19 £ ic 195/214
16 Aug 2001 88(2)R Ad 31/12/00--------- £ si 28@.5=14 £ ic 181/195
08 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 288b Director resigned
23 May 2001 288a New director appointed
05 Mar 2001 363s Return made up to 25/11/00; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Mar 2001 88(2)R Ad 25/01/00--------- £ si 1@.5 £ ic 109/109
05 Mar 2001 88(2)R Ad 31/03/00--------- £ si 1@.5 £ ic 109/109
05 Mar 2001 88(2)R Ad 31/03/00--------- £ si 14@.5=7 £ ic 102/109
05 Mar 2001 88(2)R Ad 04/07/00--------- £ si 6@.5=3 £ ic 99/102
05 Mar 2001 88(2)R Ad 11/12/99--------- £ si 4@.5=2 £ ic 97/99
06 Feb 2001 395 Particulars of mortgage/charge