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NAUTILUS POOLS LIMITED

Company number 05744299

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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 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
17 Mar 2012 CH01 Director's details changed for Alexander Clegg on 17 March 2012
06 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Alexander Clegg on 25 January 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 TM01 Termination of appointment of Jeanette Lawrence as a director
01 Feb 2010 TM01 Termination of appointment of Martin Whelan as a director
01 Feb 2010 TM02 Termination of appointment of Jeanette Lawrence as a secretary
28 Apr 2009 363a Return made up to 15/03/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Apr 2008 363a Return made up to 15/03/08; full list of members
04 Apr 2008 288c Director's change of particulars / alexander clegg / 01/01/2008
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
10 May 2007 363a Return made up to 15/03/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
27 Mar 2006 288a New director appointed
15 Mar 2006 NEWINC Incorporation