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CUBIT QUANTITY SURVEYING LIMITED

Company number 05927304

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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 2012 TM01 Termination of appointment of Karl Beattie as a director
15 Feb 2012 TM02 Termination of appointment of Yvette Fielding as a secretary
15 Feb 2012 AP01 Appointment of Mr Neil Lomas as a director
08 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Ms Yvette Fielding on 1 August 2011
24 Oct 2011 CH01 Director's details changed for Mr Karl Russel Beattie on 1 August 2011
24 Oct 2011 CH03 Secretary's details changed for Ms Yvette Fielding on 1 August 2011
08 Mar 2011 AP01 Appointment of Chris Burton as a director
03 Mar 2011 CERTNM Company name changed the paranormal channel LIMITED\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-18
03 Mar 2011 CONNOT Change of name notice
15 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
26 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
18 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Sep 2008 363a Return made up to 06/09/08; full list of members
16 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 31/05/2008
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 363a Return made up to 06/09/07; full list of members
02 Oct 2006 88(2)R Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 288b Secretary resigned
06 Sep 2006 NEWINC Incorporation