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ELITE SWIM LTD

Company number 05812497

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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)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
22 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
14 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AP01	Appointment of Nicola Groom as a director	View PDF Appointment of Nicola Groom as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
06 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	CERTNM	Company name changed aguaclara uk LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed aguaclara uk LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
02 Feb 2009	288a	Secretary appointed nicola groom	View PDF Secretary appointed nicola groom - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 51 clarkegrove road sheffield south yorkshire S10 2NH	View PDF Registered office changed on 15/01/2009 from 51 clarkegrove road sheffield south yorkshire S10 2NH - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated secretary david copley	View PDF Appointment terminated secretary david copley - link opens in a new window - 1 page (1 page)
15 May 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
16 May 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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