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CUBITT HOUSE LIMITED

Company number 05399542

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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)
15 Feb 2011 TM01 Termination of appointment of Gabriel Bernardi as a director
20 Jan 2011 CH01 Director's details changed for Mr Barry Anthony Hirst on 17 January 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Gabriel Bernardi on 1 March 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 288b Appointment terminated director richard turnbull
03 Jun 2009 288a Director appointed mr stefan richard turnbull
03 Jun 2009 288a Director appointed mr barry anthony hirst
03 Jun 2009 CERTNM Company name changed sandales LIMITED\certificate issued on 03/06/09
06 May 2009 363a Return made up to 20/03/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 20/03/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from kings barn 34 thame road warborough wallingford OX10 7DA
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
27 Mar 2007 363a Return made up to 20/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 20/03/06; full list of members
18 Apr 2006 288a New director appointed
02 Feb 2006 395 Particulars of mortgage/charge
26 Oct 2005 288a New director appointed
31 Aug 2005 288a New secretary appointed
31 Aug 2005 288a New director appointed
20 Jun 2005 288b Director resigned