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PORTUGAL HOLIDAY DESTINATIONS LIMITED

Company number 05505870

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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 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 Aug 2011 AD02 Register inspection address has been changed from C/O Horwath Clark Whitehill Llp Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom
13 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
05 Aug 2010 CH01 Director's details changed for Richard Michael Ennis on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Kevin Ennis on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Antoinette Ennis on 1 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 12/07/09; full list of members
11 May 2009 363a Return made up to 12/07/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2007 363s Return made up to 12/07/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Aug 2006 363s Return made up to 12/07/06; full list of members
26 Jul 2006 287 Registered office changed on 26/07/06 from: 40 northbrook street newbury berkshire RG14 1HU
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
01 Sep 2005 88(2)R Ad 01/08/05--------- £ si 2@1=2 £ ic 1/3
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New secretary appointed;new director appointed