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ADVENTURE HOLIDAYS LIMITED

Company number 01131569

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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)
24 Apr 1997 288a New director appointed
09 Oct 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 363s Return made up to 30/03/96; full list of members
29 Aug 1995 AA Accounts for a small company made up to 31 December 1994
23 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1995 363s Return made up to 30/03/95; no change of members
06 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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26 May 1994 288 New director appointed
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26 May 1994 363s Return made up to 30/03/94; no change of members
  • 363(287) ‐ Registered office changed on 26/05/94
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24 Aug 1993 AA Full accounts made up to 31 December 1992
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04 May 1993 363s Return made up to 30/03/93; full list of members
  • 363(287) ‐ Registered office changed on 04/05/93
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22 Apr 1992 AA Full accounts made up to 31 December 1991
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22 Apr 1992 363s Return made up to 30/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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11 Oct 1991 AA Full accounts made up to 31 December 1990
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08 May 1991 363a Return made up to 30/03/91; no change of members
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17 May 1990 AA Full accounts made up to 31 December 1989
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17 May 1990 363 Return made up to 30/03/90; full list of members
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08 Sep 1989 AA Full accounts made up to 31 December 1988
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08 Sep 1989 363 Return made up to 06/09/89; full list of members
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25 Oct 1988 AA Full accounts made up to 31 December 1987
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25 Oct 1988 363 Return made up to 30/09/88; full list of members
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19 Oct 1987 288 New director appointed
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19 Oct 1987 287 Registered office changed on 19/10/87 from: 64 osborne road newcastle upon tyne N.E.2 2AT
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Request DocumentRegistered office changed on 19/10/87 from: 64 osborne road newcastle upon tyne N.E.2 2AT