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CUB3 LIMITED

Company number 05325297

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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)
19 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
14 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Andrew Williams on 20 January 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
11 May 2009 287 Registered office changed on 11/05/2009 from maple house clifton park avenue york north yorkshire YO30 5PB
04 Feb 2009 363a Return made up to 06/01/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
12 Feb 2008 363a Return made up to 06/01/08; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
08 Jan 2007 363a Return made up to 06/01/07; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
18 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Secretary resigned
31 Mar 2006 363s Return made up to 06/01/06; full list of members
22 Feb 2005 395 Particulars of mortgage/charge
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 287 Registered office changed on 17/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288b Director resigned
29 Jan 2005 395 Particulars of mortgage/charge