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CUBIC DEFENCE UK LTD.

Company number 04248256

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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)
11 Jul 2006 363a Return made up to 09/07/06; full list of members
21 Jun 2006 288b Director resigned
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
18 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
10 Jun 2005 288b Director resigned
15 Apr 2005 AA Full accounts made up to 30 September 2004
17 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
22 Dec 2004 288b Director resigned
22 Dec 2004 288a New director appointed
03 Dec 2004 395 Particulars of mortgage/charge
09 Aug 2004 363s Return made up to 09/07/04; full list of members
22 Jul 2004 395 Particulars of mortgage/charge
10 Jun 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
23 Dec 2003 AA Accounts for a small company made up to 30 September 2003
17 Dec 2003 395 Particulars of mortgage/charge