- Company Overview for PEDRO BOATS (UK) LIMITED (05291016)
- Filing history for PEDRO BOATS (UK) LIMITED (05291016)
- People for PEDRO BOATS (UK) LIMITED (05291016)
- More for PEDRO BOATS (UK) LIMITED (05291016)
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
|
|
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 |