ADVENTURE SPORTS (WARWICKSHIRE) LIMITED

Company number 02119852

Date	Type	Description	View / Download
12 Aug 1999	288a	New secretary appointed	(2 pages)
28 Oct 1998	AUD	Auditor's resignation	(1 page)
10 Aug 1998	363s	Return made up to 16/07/98; full list of members	(6 pages)
12 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1997	363s	Return made up to 16/07/97; no change of members	(4 pages)
10 Jun 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
04 Sep 1996	363s	Return made up to 16/07/96; full list of members	(6 pages)
22 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	(5 pages)
04 Sep 1995	363s	Return made up to 16/07/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Apr 1995	AA	Accounts for a small company made up to 31 October 1994	(6 pages)
12 Jan 1995	288	Secretary resigned;new secretary appointed 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
07 Dec 1994	288	New director appointed 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
07 Dec 1994	288	New director appointed 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
05 Aug 1994	AA	Accounts for a small company made up to 31 October 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 Document
05 Aug 1994	363s	Return made up to 16/07/94; full list of members 363(288) ‐ Director's particulars changed 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
22 Jul 1993	363s	Return made up to 16/07/93; 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 Document
17 Mar 1993	AA	Accounts for a small company made up to 31 October 1992 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
30 Jul 1992	363s	Return made up to 16/07/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
05 May 1992	AA	Accounts for a small company made up to 31 October 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 Document
23 Jul 1991	363b	Return made up to 16/07/91; 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 Document
23 Jul 1991	363(287)	Registered office changed on 23/07/91 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
20 May 1991	AA	Full accounts made up to 31 October 1990 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
19 Apr 1991	225(1)	Accounting reference date shortened from 30/04 to 31/10 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
20 Sep 1990	395	Particulars of mortgage/charge 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