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QUBE PLANNING LIMITED

Company number 03748976

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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)
11 Apr 2002	363s	Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/04/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
25 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 2 pages (2 pages)
01 May 2001	363s	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 Feb 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 2 pages (2 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	363s	Return made up to 08/04/00; full list of members	View PDF Return made up to 08/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	View PDF Accounting reference date extended from 30/04/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Aug 1999	CERTNM	Company name changed speed 7607 LIMITED\certificate issued on 20/08/99	View PDF Company name changed speed 7607 LIMITED\certificate issued on 20/08/99 - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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