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CUBA (LANCASTER) LTD

Company number 05700038

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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)
23 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
20 Sep 2006 288a New director appointed
21 Jul 2006 88(2)R Ad 12/07/06--------- £ si 96@1=96 £ ic 4/100
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
23 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 88(2)R Ad 15/05/06--------- £ si 3@1=3 £ ic 1/4
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 NEWINC Incorporation