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CUBE REAL ESTATE LIMITED

Company number 04431674

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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)
14 Jul 2005 363s Return made up to 03/05/05; full list of members
30 Dec 2004 AA Accounts made up to 29 February 2004
07 Jun 2004 363s Return made up to 03/05/04; full list of members
30 Dec 2003 AA Accounts made up to 28 February 2003
18 Jun 2003 363s Return made up to 03/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 353 Location of register of members
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
23 Sep 2002 MEM/ARTS Memorandum and Articles of Association
23 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2002 MEM/ARTS Memorandum and Articles of Association
02 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 28/02/03
28 Jun 2002 88(2)R Ad 15/05/02--------- £ si 1@1=1 £ ic 1/2
31 May 2002 288b Secretary resigned
31 May 2002 288b Director resigned
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
31 May 2002 288a New secretary appointed
15 May 2002 CERTNM Company name changed cube consultancy LIMITED\certificate issued on 15/05/02
03 May 2002 NEWINC Incorporation