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HOOK SWIM SCHOOL AND AQUA CENTRE LIMITED

Company number 05354090

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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)
15 Mar 2011 CH01 Director's details changed for Karen Florin on 10 March 2011
15 Mar 2011 CH01 Director's details changed for David Paul Florin on 10 March 2011
15 Mar 2011 CH03 Secretary's details changed for David Paul Florin on 10 March 2011
15 Mar 2011 CH03 Secretary's details changed for David Paul Florin on 10 March 2011
03 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Karen Florin on 1 October 2009
03 Mar 2010 CH01 Director's details changed for David Paul Florin on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Mar 2009 363a Return made up to 05/02/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Mar 2008 363a Return made up to 05/02/08; full list of members
09 Mar 2007 363s Return made up to 05/02/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2006 363s Return made up to 05/02/06; full list of members
13 Jun 2006 225 Accounting reference date extended from 31/01/06 to 31/05/06
22 May 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
22 May 2006 287 Registered office changed on 22/05/06 from: 513 london road cheam surrey SM3 8JR
20 Jun 2005 CERTNM Company name changed penguin aqua centre LIMITED\certificate issued on 20/06/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 288a New director appointed
11 Mar 2005 395 Particulars of mortgage/charge