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CUBANHALL LIMITED

Company number SC213678

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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)
13 Oct 2004 AA Accounts for a small company made up to 31 March 2004
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003
16 Jan 2004 363a Return made up to 12/12/03; full list of members
20 Jan 2003 363a Return made up to 12/12/02; full list of members
15 Oct 2002 AA Accounts for a small company made up to 31 March 2002
10 Jan 2002 363a Return made up to 12/12/01; full list of members
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 225 accounting 29/05/01
17 Jul 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
01 May 2001 88(2)R Ad 02/04/01--------- £ si 99999@1=99999 £ ic 1/100000
01 May 2001 123 Nc inc already adjusted 02/04/01
01 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 410(Scot) Partic of mort/charge *
18 Apr 2001 410(Scot) Partic of mort/charge *
04 Apr 2001 288a New secretary appointed;new director appointed
04 Apr 2001 288a New director appointed
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288b Director resigned
12 Dec 2000 NEWINC Incorporation