CUBITT FINANCIAL LIMITED

Company number 03660362

Date	Type	Description	View / Download
03 Jan 2006	363a	Return made up to 02/11/05; full list of members	(2 pages)
18 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
10 May 2005	288b	Director resigned	(1 page)
02 Feb 2005	363a	Return made up to 02/11/04; full list of members	(5 pages)
12 Jan 2005	288c	Secretary's particulars changed	(1 page)
05 Jul 2004	AA	Accounts made up to 31 December 2003	(4 pages)
22 Dec 2003	363a	Return made up to 02/11/03; full list of members	(5 pages)
18 Dec 2003	288c	Director's particulars changed	(1 page)
03 Dec 2003	353	Location of register of members	(1 page)
01 May 2003	AA	Accounts made up to 31 December 2002	(4 pages)
05 Nov 2002	363a	Return made up to 02/11/02; full list of members	(5 pages)
08 Aug 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	288a	New secretary appointed	(2 pages)
15 Jul 2002	AA	Accounts made up to 31 December 2001	(4 pages)
06 Jun 2002	363a	Return made up to 02/11/01; full list of members	(5 pages)
27 May 2002	288c	Director's particulars changed	(1 page)
23 May 2002	353	Location of register of members	(1 page)
23 May 2002	287	Registered office changed on 23/05/02 from: 30 coleman street london EC2R 5AL	(1 page)
23 May 2002	288b	Secretary resigned	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
21 May 2002	287	Registered office changed on 21/05/02 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
28 Nov 2001	AA	Accounts made up to 31 December 2000	(3 pages)
23 Nov 2000	363a	Return made up to 02/11/00; full list of members	(5 pages)
08 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)