Advanced company searchLink opens in new window

PEDRO BOATS (UK) LIMITED

Company number 05291016

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
28 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
25 Feb 2009 363a Return made up to 18/11/08; full list of members
25 Feb 2009 288c Director's change of particulars / james cole / 31/01/2008
16 May 2008 AA Accounts for a dormant company made up to 30 November 2007
15 Feb 2008 363s Return made up to 18/11/07; no change of members
04 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006
15 Feb 2007 363s Return made up to 18/11/06; full list of members
25 May 2006 AA Accounts for a dormant company made up to 30 November 2005
08 Feb 2006 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned;director resigned
18 Nov 2005 288b Secretary resigned;director resigned
15 Nov 2005 287 Registered office changed on 15/11/05 from: new street chambers riverhead grimsby north east lincolnshire DN31 1HH
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
09 Nov 2005 CERTNM Company name changed holidays afloat (europe) LIMITED\certificate issued on 09/11/05
15 Feb 2005 CERTNM Company name changed seca (no.22) LIMITED\certificate issued on 15/02/05
18 Nov 2004 NEWINC Incorporation