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ADVENTURE LEISURE LIMITED

Company number 01829116

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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)
14 Oct 1998 363s Return made up to 04/10/98; no change of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 288b Director resigned
20 Jul 1998 288a New director appointed
31 Oct 1997 363s Return made up to 04/10/97; no change of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
18 Oct 1996 363s Return made up to 04/10/96; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
17 Oct 1995 363s Return made up to 04/10/95; no change of members
18 Sep 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 287 Registered office changed on 21/04/95 from: the club house burhill walton-on-thames surrey KT12 4BL
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 04/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/94; no change of members
10 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
12 Nov 1993 363s Return made up to 04/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/93; full list of members
05 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Aug 1993 MEM/ARTS Memorandum and Articles of Association
02 Aug 1993 CERTNM Company name changed ladyhill farming LIMITED\certificate issued on 03/08/93
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Request DocumentCompany name changed ladyhill farming LIMITED\certificate issued on 03/08/93
02 Aug 1993 CERTNM Company name changed\certificate issued on 02/08/93
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1993 123 £ nc 100/100000 23/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 23/07/93
29 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 363b Return made up to 04/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/92; no change of members