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SWIMMING TIMES LIMITED(THE)

Company number 00555913

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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)
01 Jun 2015 TM01 Termination of appointment of Stuart Ashley Beaveridge as a director on 30 April 2015
01 Jun 2015 AP01 Appointment of Adam Paker as a director on 1 May 2015
05 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 20,000
27 Oct 2014 AA Full accounts made up to 31 March 2014
01 Sep 2014 TM01 Termination of appointment of David Sparkes as a director on 30 June 2014
22 Jul 2014 AP01 Appointment of Mr Stuart Ashley Beaveridge as a director on 8 July 2014
11 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 20,000
02 Jan 2014 TM01 Termination of appointment of Christopher Bostock as a director
02 Jan 2014 AP01 Appointment of Mr Charles Edward Lord as a director
28 Oct 2013 AA Full accounts made up to 31 March 2013
21 Oct 2013 TM02 Termination of appointment of Andrew Gray as a secretary
21 Oct 2013 AP03 Appointment of Richard Andrew Barnes as a secretary
17 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
05 Sep 2012 AA Full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
04 Oct 2011 MEM/ARTS Memorandum and Articles of Association
04 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2011 AA Full accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for David Sparkes on 6 April 2011
13 Apr 2011 CH01 Director's details changed for Mr Christopher Ian Bostock on 6 April 2011
04 Aug 2010 AA Full accounts made up to 31 March 2010
06 May 2010 AD01 Registered office address changed from Harold Fern House Derby Square Loughborough Leics LE11 5AL on 6 May 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Andrew Gray on 6 April 2010