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CUBE PARTNERS LIMITED

Company number 04987662

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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)
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 08/12/08; full list of members
08 Dec 2008 288c Director's change of particulars / kay o'reilly / 08/12/2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 08/12/07; full list of members
03 Dec 2007 88(2)R Ad 01/07/07--------- £ si 171@1=171 £ si 42@1=42 £ si 162@1=162 £ ic 400/775
16 Jul 2007 288a New director appointed
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 88(2)R Ad 31/10/06--------- £ si 100@1=100
09 Jan 2007 363a Return made up to 08/12/06; full list of members
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Dec 2005 363a Return made up to 08/12/05; full list of members
10 Feb 2005 287 Registered office changed on 10/02/05 from: the office 159 st james road northampton northamptonshire NN5 5LE
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 08/12/04; full list of members
04 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/03/04
03 Feb 2004 287 Registered office changed on 03/02/04 from: derngate mews derngate northampton NN1 1UE
23 Jan 2004 88(2)R Ad 08/12/03--------- £ si 299@1=299 £ ic 1/300
23 Jan 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05