PUERTO BANUS HOLIDAYS LIMITED

Company number 04233344

Date	Type	Description	View / Download
13 Aug 2009	288c	Secretary's change of particulars / mark doherty / 13/06/2009	(1 page)
19 Nov 2008	363s	Return made up to 13/06/08; no change of members	(6 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
06 Jul 2007	363s	Return made up to 13/06/07; no change of members	(6 pages)
17 Aug 2006	363s	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
08 Aug 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
07 Feb 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: the mews hounds road chipping sodbury bristol BS37 5TD	(1 page)
28 Sep 2005	363s	Return made up to 13/06/05; full list of members	(6 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 13 quarry lane winterbourne down bristol BS36 1DB	(1 page)
04 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
15 Jul 2004	363s	Return made up to 13/06/04; full list of members 363(287) ‐ Registered office changed on 15/07/04	(6 pages)
06 May 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
31 Jul 2003	363s	Return made up to 13/06/03; full list of members	(6 pages)
15 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	(5 pages)
16 Jul 2002	363s	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jul 2001	288a	New secretary appointed	(2 pages)
08 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: 10 the drive hove east sussex BN3 3JA	(1 page)
20 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	NEWINC	Incorporation	(10 pages)