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QUBIC RECRUITMENT SOLUTIONS LTD

Company number 05275567

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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)
16 Apr 2008 AUD Auditor's resignation
01 Feb 2008 287 Registered office changed on 01/02/08 from: c/o alan day & co, 23 dartford road, march cambridgeshire PE15 8AN
28 Nov 2007 363s Return made up to 02/11/07; change of members
23 Oct 2007 395 Particulars of mortgage/charge
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 AA Full accounts made up to 31 October 2006
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 363s Return made up to 02/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2006 AA Total exemption full accounts made up to 31 October 2005
02 Dec 2005 88(2)R Ad 01/11/05--------- £ si 999@1
02 Dec 2005 363s Return made up to 02/11/05; full list of members
25 Feb 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
16 Dec 2004 395 Particulars of mortgage/charge
08 Nov 2004 CERTNM Company name changed zac services LIMITED\certificate issued on 08/11/04
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288b Director resigned
02 Nov 2004 NEWINC Incorporation