CLUSTA LIMITED
Company number 04924804 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM · 31-41 BROMLEY STREET · BIRMINGHAM · B9 4AN | View document |
| 19 Jun 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLUGSTON | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HURST | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR RUSSELL VAUGHAN TOWNSEND | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLUGSTON | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TOWNSEND | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES CLUGSTON | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED MS CLAIRE HURST | View document |
| 18 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TOWNSEND / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CLUGSTON / 25/11/2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Aug 2008 | SUB-DIVIDED 1000 ORD OF �1 INTO 100000 ORD OF 1P 31/07/2008 | View document |
| 11 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2008 | S-DIV | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLUGSTON / 13/02/2008 | View document |
| 28 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 17 Feb 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 103-104 THE CUSTARD FACTORY GIBB STREET DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA | View document |
| 21 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |