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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)
06 Apr 2004 363s Return made up to 31/03/04; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Apr 2003 363s Return made up to 31/03/03; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
08 Apr 2002 363s Return made up to 31/03/02; full list of members
09 Aug 2001 395 Particulars of mortgage/charge
04 Jun 2001 AA Accounts for a small company made up to 31 December 2000
06 Apr 2001 363s Return made up to 31/03/01; full list of members
06 Apr 2000 363s Return made up to 31/03/00; full list of members
03 Apr 2000 AA Accounts for a small company made up to 31 December 1999
10 Feb 2000 288c Secretary's particulars changed;director's particulars changed
10 Feb 2000 288c Director's particulars changed
11 Aug 1999 88(2)R Ad 05/08/99--------- £ si 400000@1=400000 £ ic 1/400001
11 Jun 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
12 Apr 1999 288a New secretary appointed;new director appointed
12 Apr 1999 288a New director appointed
12 Apr 1999 288b Secretary resigned
12 Apr 1999 288b Director resigned
12 Apr 1999 287 Registered office changed on 12/04/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
31 Mar 1999 NEWINC Incorporation