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CUBIC HOLDINGS LIMITED

Company number 03744847

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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)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
07 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	CH01	Director's details changed for Tracey Morgan on 1 January 2010	View PDF Director's details changed for Tracey Morgan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Dennis Morgan on 1 January 2010	View PDF Director's details changed for Dennis Morgan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
03 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
29 Apr 2008	363s	Return made up to 31/03/08; no change of members	View PDF Return made up to 31/03/08; no change of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
28 Apr 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
21 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
06 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)

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