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OYSTER POOLS AND HOT TUBS LTD

Company number 04376962

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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)
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 19/02/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2006 288a New director appointed
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Feb 2005 363s Return made up to 19/02/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Mar 2003 88(2)R Ad 19/02/02--------- £ si 99@1
12 Mar 2003 363s Return made up to 19/02/03; full list of members
27 Jan 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
21 May 2002 288a New director appointed
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 287 Registered office changed on 12/03/02 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New secretary appointed
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288b Director resigned
19 Feb 2002 NEWINC Incorporation