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CUBITT HOMES DEVELOPMENTS LTD

Company number 05564788

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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)
29 Jan 2010 AA Accounts for a small company made up to 31 March 2009
27 Oct 2009 AD01 Registered office address changed from 109 Uxbridge Road London W5 5TL on 27 October 2009
27 Oct 2009 AP03 Appointment of Mr Michael Fenwick Kelly as a secretary
27 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
27 Oct 2009 TM01 Termination of appointment of Zbigniew Plocki as a director
27 Oct 2009 TM01 Termination of appointment of Bakhit Dosari as a director
27 Oct 2009 TM02 Termination of appointment of John Kress as a secretary
22 Sep 2008 AA Accounts for a small company made up to 31 March 2008
17 Sep 2008 363a Return made up to 15/09/08; full list of members
01 Feb 2008 395 Particulars of mortgage/charge
27 Dec 2007 AA Accounts for a small company made up to 31 March 2007
17 Oct 2007 363a Return made up to 15/09/07; full list of members
12 Jun 2007 395 Particulars of mortgage/charge
20 Jan 2007 395 Particulars of mortgage/charge
11 Oct 2006 363s Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 287 Registered office changed on 09/08/06 from: sinclair house, the avenue ealing london W13 8NT
20 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
27 Sep 2005 225 Accounting reference date shortened from 30/09/06 to 31/03/06
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 NEWINC Incorporation