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CUBE HOTELS LIMITED

Company number 05092121

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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)
21 Apr 2010	CH01	Director's details changed for Taher Tayeb on 31 March 2010	View PDF Director's details changed for Taher Tayeb on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 May 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX	View PDF Registered office changed on 21/12/06 from: first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Ro changed 31/10/06	View PDF Resolutions RES13 ‐ Ro changed 31/10/06 - link opens in a new window - 1 page (1 page)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA	View PDF Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA - link opens in a new window - 1 page (1 page)
28 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Apr 2006	363a	Return made up to 02/04/06; full list of members	View PDF Return made up to 02/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: 1 saint johns road harrow middlesex HA1 2EF	View PDF Registered office changed on 01/02/06 from: 1 saint johns road harrow middlesex HA1 2EF - link opens in a new window - 1 page (1 page)
16 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2005	CERTNM	Company name changed euro estate LIMITED\certificate issued on 20/07/05	View PDF Company name changed euro estate LIMITED\certificate issued on 20/07/05 - link opens in a new window - 2 pages (2 pages)
18 May 2005	363a	Return made up to 02/04/05; full list of members	View PDF Return made up to 02/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	View PDF Accounting reference date extended from 30/04/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
16 Nov 2004	122	Nc dec already adjusted 05/11/04	View PDF Nc dec already adjusted 05/11/04 - link opens in a new window - 1 page (1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Nov 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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