PEDRO BOATS (UK) LIMITED

Company number 05291016

Date	Type	Description	View / Download
22 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
02 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
19 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
25 Feb 2009	363a	Return made up to 18/11/08; full list of members	(3 pages)
25 Feb 2009	288c	Director's change of particulars / james cole / 31/01/2008	(1 page)
16 May 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
15 Feb 2008	363s	Return made up to 18/11/07; no change of members	(6 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
15 Feb 2007	363s	Return made up to 18/11/06; full list of members	(6 pages)
25 May 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
08 Feb 2006	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: new street chambers riverhead grimsby north east lincolnshire DN31 1HH	(1 page)
15 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Nov 2005	CERTNM	Company name changed holidays afloat (europe) LIMITED\certificate issued on 09/11/05	(2 pages)
15 Feb 2005	CERTNM	Company name changed seca (no.22) LIMITED\certificate issued on 15/02/05	(2 pages)
18 Nov 2004	NEWINC	Incorporation	(18 pages)