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CUBIT HOLDINGS LIMITED

Company number 04550954

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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)
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Oct 2008 363a Return made up to 02/10/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Oct 2007 363a Return made up to 02/10/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: 9 pullman business park, pullman way, ringwood, hampshire BH24 1HD
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Nov 2006 288c Secretary's particulars changed
05 Oct 2006 363a Return made up to 02/10/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Oct 2005 363a Return made up to 02/10/05; full list of members
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Jun 2005 225 Accounting reference date shortened from 30/11/05 to 31/05/05
18 Oct 2004 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
27 Jul 2004 287 Registered office changed on 27/07/04 from: 4 peddlars walk, ringwood, hampshire BH24 1EZ
04 Mar 2004 CERTNM Company name changed cubit properties LIMITED\certificate issued on 04/03/04
18 Oct 2003 363s Return made up to 02/10/03; full list of members
22 Oct 2002 225 Accounting reference date extended from 31/10/03 to 30/11/03
18 Oct 2002 288b Secretary resigned
18 Oct 2002 288b Director resigned
18 Oct 2002 288a New secretary appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 287 Registered office changed on 18/10/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
02 Oct 2002 NEWINC Incorporation