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THE LEGENDARY ADVENTURE COMPANY LIMITED

Company number 02270888

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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)
12 May 2000 288a New director appointed
31 Mar 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 1999 363s Return made up to 20/06/99; full list of members
17 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Sep 1998 AA Accounts for a small company made up to 31 December 1997
24 Jun 1998 363s Return made up to 20/06/98; no change of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Jul 1997 363s Return made up to 20/06/97; no change of members
23 Jan 1997 MEM/ARTS Memorandum and Articles of Association
21 Jan 1997 CERTNM Company name changed ker & downey LIMITED\certificate issued on 22/01/97
30 Oct 1996 AA Accounts for a small company made up to 31 December 1995
07 Jul 1996 363s Return made up to 20/06/96; full list of members
19 Sep 1995 AA Accounts for a small company made up to 31 December 1994
26 Jun 1995 363s Return made up to 20/06/95; no change of members
06 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
26 Aug 1994 363s Return made up to 20/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/94; no change of members
24 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 363s Return made up to 20/06/93; 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 20/06/93; full list of members
14 Jul 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
28 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions