ADVENTURE LEISURE LIMITED

Company number 01829116

Date	Type	Description	View / Download
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Jun 2013	CERTNM	Company name changed burhill developments LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
24 Nov 2011	CH01	Director's details changed for Mr Colin Michael Mayes on 4 October 2011	(2 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 May 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(3 pages)
17 Dec 2010	CH03	Secretary's details changed for Mr James Conlan on 4 October 2010	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Dec 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for James Conlan on 4 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Colin Michael Mayes on 4 October 2009	(2 pages)
27 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
24 Nov 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
24 Nov 2008	288c	Director and secretary's change of particulars / james conlan / 01/10/2008	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Nov 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
27 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
15 Jan 2007	288a	New director appointed	(1 page)
29 Nov 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: burhill walton-on-thames surrey KT12 4BX	(1 page)
06 Oct 2006	288b	Secretary resigned;director resigned	(1 page)