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ADVENTURE INTERNATIONAL ENTERPRISES LIMITED

Company number 02203133

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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 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Jun 2005 363s Return made up to 05/04/05; full list of members
22 Sep 2004 AA Accounts for a small company made up to 30 November 2003
13 May 2004 363s Return made up to 05/04/04; full list of members
18 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app lease entry 05/04/02
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Secretary resigned
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
27 Feb 2003 225 Accounting reference date extended from 31/07/03 to 30/11/03
26 Jun 2002 288a New director appointed
01 Jun 2002 AA Accounts for a small company made up to 31 July 2001
01 Jun 2002 287 Registered office changed on 01/06/02 from: sensham farm, marhamchurch bude, cornwall, EX23 0HG
01 Jun 2002 288a New director appointed
01 Jun 2002 288a New secretary appointed
01 Jun 2002 288b Director resigned
01 Jun 2002 288b Director resigned
09 May 2002 363s Return made up to 04/04/02; full list of members
25 Jun 2001 AA Accounts for a small company made up to 31 July 2000
08 May 2001 363s Return made up to 05/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
08 May 2000 363s Return made up to 05/04/00; full list of members
10 Jan 2000 288b Director resigned
03 Jun 1999 AA Accounts for a small company made up to 31 July 1998
28 Apr 1999 363s Return made up to 05/04/99; full list of members
21 Jul 1998 363s Return made up to 05/04/98; no change of members