CUBE CATERING SERVICES LIMITED
Company number 05653333 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders · 5 pages | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIS / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EMMITT / 12/12/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 12/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DEACON / 12/12/2009 | View document |
| 5 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDMUND PRIESTLEY / 12/12/2009 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DEACON / 01/03/2008 | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM UNIT 5 MADISON COURT GEORGE MANN ROAD LEEDS WEST YORKS LS10 1DJ | View document |
| 17 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2007 | SUB DIV GRANT OTION PL 30/07/07 | View document |
| 15 Aug 2007 | S-DIV 30/07/07 | View document |
| 15 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: G OFFICE CHANGED 09/08/07 OLD YORKSHIRE ELECTRICAL BUILDING, SEACROFT INDUSTRIAL ESTATE, COAL ROAD, LEEDS WEST YORKSHIRE LS14 2AQ | View document |
| 18 Jul 2007 | S-DIV 27/06/07 | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |