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CUBIC VENTURES LTD

Company number 04479106

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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 Dec 2005 288a New secretary appointed
06 Dec 2005 288b Secretary resigned
25 Nov 2005 288a New director appointed
31 Oct 2005 CERTNM Company name changed d r holdings LTD.\certificate issued on 31/10/05
17 Aug 2005 288a New director appointed
09 Aug 2005 363s Return made up to 05/07/05; full list of members; amend
13 Jul 2005 363s Return made up to 05/07/05; full list of members
13 Jul 2005 363(353) Location of register of members address changed
05 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
25 Aug 2004 287 Registered office changed on 25/08/04 from: low house loweswater cockermouth cumbria CA13 9UX
27 Jul 2004 363s Return made up to 05/07/04; full list of members
01 Jul 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 SA Statement of affairs
30 Jun 2004 88(2)R Ad 01/04/03-31/03/04 £ si 1065150@1
30 Jun 2004 SA Statement of affairs
30 Jun 2004 88(2)R Ad 01/04/03-31/03/04 £ si 2721124@1
30 Jun 2004 SA Statement of affairs
30 Jun 2004 88(2)R Ad 01/04/03-31/03/04 £ si 1967880@1
14 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
01 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 05/07/03; full list of members
29 Jul 2003 363(288) Secretary's particulars changed
24 Apr 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
17 Feb 2003 287 Registered office changed on 17/02/03 from: c/o ccpl LIMITED strawberry how business centre lorton road, cockermouth cumbria CA13 9XQ