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ELAN THIRTY THREE LIMITED

Company number 04399547

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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)
10 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Sep 2012 CERTNM Company name changed hydropool hot tubs LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-08-20
06 Sep 2012 CONNOT Change of name notice
26 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
07 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
10 Jun 2011 AP01 Appointment of Matthew David Alexander Bunn as a director
08 May 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 October 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 May 2010
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
10 Aug 2010 AAMD Amended accounts made up to 31 October 2009
26 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
26 May 2010 TM01 Termination of appointment of John Roberjot as a director
12 May 2010 TM01 Termination of appointment of John Roberjot as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Apr 2009 363a Return made up to 20/03/09; full list of members
24 Feb 2009 288c Director and secretary's change of particulars / alexander bunn / 28/01/2009
22 Jan 2009 363a Return made up to 20/03/08; full list of members
22 Jan 2009 288c Director's change of particulars / john roberjot / 01/03/2008
21 Dec 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
07 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Jul 2007 288a New director appointed
15 Jun 2007 CERTNM Company name changed hydropool spas (manchester) limi ted\certificate issued on 15/06/07