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THE CUBE GROUP OF COMPANIES LIMITED

Company number 03845864

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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 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 288b Director resigned
08 Nov 2005 363s Return made up to 21/09/05; full list of members
01 Feb 2005 122 S-div 25/01/05
10 Jan 2005 287 Registered office changed on 10/01/05 from: shelly stock hutter 2NDFLOOR 45 mortimer street london W1W 8JH
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288a New secretary appointed
20 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Oct 2003 363s Return made up to 21/09/03; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2002 AA Total exemption full accounts made up to 30 September 2001
19 Feb 2002 88(2)R Ad 10/01/02--------- £ si 154@1=154 £ ic 400/554
29 Jan 2002 288a New director appointed
24 Jan 2002 88(2)R Ad 10/01/02--------- £ si 154@1=154 £ ic 400/554
14 Jan 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2001 288b Secretary resigned
16 Nov 2001 363a Return made up to 21/09/01; full list of members
08 Nov 2001 287 Registered office changed on 08/11/01 from: 25 harley street london W1N 2BR
08 Nov 2001 288b Secretary resigned
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association