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CUBICSTATE LIMITED

Company number 04154765

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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 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Apr 2002 288c Secretary's particulars changed;director's particulars changed
18 Apr 2002 288c Director's particulars changed
26 Feb 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
20 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 20/02/02
31 Aug 2001 288a New secretary appointed;new director appointed
16 May 2001 287 Registered office changed on 16/05/01 from: north barn broughton hall skipton north yorkshire BD23 3AE
23 Mar 2001 88(2)R Ad 13/03/01--------- £ si 998@1=998 £ ic 2/1000
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
06 Feb 2001 NEWINC Incorporation