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CLUB 7 SUMMITS LIMITED

Company number 05129749

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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)
17 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 17 May 2013 no member list
03 Jun 2013 CH04 Secretary's details changed for Parker & Co (Company Secretaries) Ltd on 8 April 2013
12 Apr 2013 AD01 Registered office address changed from Summit House 2 Blenheim Avenue Magor NP26 3NB on 12 April 2013
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 17 May 2012 no member list
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2011 CH04 Secretary's details changed for Parker & Co (Company Sectretaries) Ltd on 1 June 2011
25 May 2011 AR01 Annual return made up to 17 May 2011 no member list
10 Jun 2010 AD01 Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 10 June 2010
26 May 2010 AR01 Annual return made up to 17 May 2010 no member list
26 May 2010 AP01 Appointment of Ms Elizabeth Francis as a director
26 May 2010 AP04 Appointment of Parker & Co (Company Sectretaries) Ltd as a secretary
26 May 2010 TM01 Termination of appointment of Julia Chambers as a director
26 May 2010 TM02 Termination of appointment of Paramount Secretaries Ltd as a secretary
05 Nov 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
20 Aug 2009 288a Director appointed mrs julia chambers
20 Aug 2009 288a Secretary appointed paramount secretaries LTD
20 Aug 2009 288b Appointment terminated director keith parker
20 Aug 2009 288b Appointment terminated secretary julia chambers
30 Jul 2009 363a Annual return made up to 17/05/09
29 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
20 May 2008 363a Annual return made up to 17/05/08
18 May 2007 363a Annual return made up to 17/05/07