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ADVENTURE ATTRACTIONS LIMITED

Company number 02754127

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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)
04 Jan 2005 288b Secretary resigned
01 Dec 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 363a Return made up to 05/10/04; full list of members
23 Aug 2004 169 £ ic 1000/490 22/07/04 £ sr 510@1=510
04 Aug 2004 288b Director resigned
20 Nov 2003 363a Return made up to 05/10/03; full list of members
30 Jun 2003 AA Full accounts made up to 31 December 2002
02 Dec 2002 363a Return made up to 05/10/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
11 Oct 2001 363a Return made up to 05/10/01; no change of members
28 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 363a Return made up to 05/10/00; no change of members
20 Dec 2000 288b Secretary resigned
20 Nov 2000 288a New secretary appointed
25 May 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 287 Registered office changed on 24/12/99 from: melbury the green , woolpit bury st edmonds suffolk IP30 9RG
06 Dec 1999 363s Return made up to 05/10/99; full list of members
24 Aug 1999 AA Full accounts made up to 31 December 1998
09 Nov 1998 363s Return made up to 05/10/98; full list of members
28 Aug 1998 AA Full accounts made up to 31 December 1997
24 May 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
24 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Nov 1997 363s Return made up to 05/10/97; no change of members