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ACUBA CONSULTANCY LIMITED

Company number 04051533

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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 Sep 2007 288b Director resigned
19 Mar 2007 169 £ ic 2/1 20/10/06 £ sr 1@1=1
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Oct 2006 363a Return made up to 11/08/06; full list of members
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288b Secretary resigned
24 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
13 Sep 2005 363s Return made up to 11/08/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Aug 2004 363s Return made up to 11/08/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
11 Sep 2003 363s Return made up to 11/08/03; full list of members
18 May 2003 287 Registered office changed on 18/05/03 from: the old council chambers halford street tamworth staffordshire B79 7RB
26 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Sep 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
24 Aug 2001 363s Return made up to 11/08/01; full list of members
27 Mar 2001 287 Registered office changed on 27/03/01 from: the firs coley lane, little haywood stafford staffordshire ST18 0UP
27 Mar 2001 225 Accounting reference date shortened from 31/08/01 to 31/01/01
08 Sep 2000 288b Director resigned
08 Sep 2000 288b Secretary resigned;director resigned
08 Sep 2000 287 Registered office changed on 08/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Sep 2000 288a New secretary appointed;new director appointed
08 Sep 2000 288a New director appointed
11 Aug 2000 NEWINC Incorporation