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CLUSTER SEVEN SERVICES LIMITED

Company number 05030975

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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)
24 Oct 2008 288b Appointment terminated director michael hedger
18 Feb 2008 363a Return made up to 30/01/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363s Return made up to 30/01/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
19 Mar 2007 AUD Auditor's resignation
27 Feb 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
15 Sep 2006 AA Accounts for a small company made up to 31 December 2005
20 Apr 2006 363a Return made up to 30/01/06; full list of members; amend
22 Feb 2006 363s Return made up to 30/01/06; full list of members
21 Jan 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
31 Mar 2005 88(2)R Ad 07/12/04--------- £ si 293525@1
31 Mar 2005 123 Nc inc already adjusted 30/11/04
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 288b Director resigned
08 Mar 2005 363s Return made up to 30/01/05; full list of members
04 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
04 Jan 2005 287 Registered office changed on 04/01/05 from: 266 kew road richmond TW9 3EE
19 Aug 2004 288a New director appointed
23 Jul 2004 395 Particulars of mortgage/charge
02 Feb 2004 288b Secretary resigned
30 Jan 2004 NEWINC Incorporation