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QUBE STRATEGIC CONSULTANTS LIMITED

Company number 04426987

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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 Jun 2007 288c Director's particulars changed
29 Jun 2007 288c Secretary's particulars changed
31 May 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Apr 2007 288b Director resigned
05 Feb 2007 288b Director resigned
08 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/10/06
04 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
22 May 2006 363a Return made up to 29/04/06; full list of members
06 Jan 2006 288a New director appointed
07 Nov 2005 288b Director resigned
22 Aug 2005 363s Return made up to 29/04/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 June 2004
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288a New director appointed
15 Feb 2005 395 Particulars of mortgage/charge
07 Feb 2005 288b Director resigned
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale and purchase appro 11/11/04
22 Sep 2004 288b Director resigned
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288a New secretary appointed
15 Jul 2004 288b Director resigned
24 Jun 2004 363s Return made up to 29/04/04; full list of members
01 Feb 2004 AA Full accounts made up to 30 June 2003