THE TRAVEL ADVENTURE LIMITED

Company number 02843839

Date	Type	Description	View / Download
21 Jan 2017	AD01	Registered office address changed from C/O Darren Tierney 6-7 6-7 Lovers Walk Brighton BN1 6AH England to C/O Real Experience Group Lovers Walk Brighton BN1 6AH on 21 January 2017	(1 page)
21 Jan 2017	AP03	Appointment of Mr Nick Alexandrou as a secretary on 21 January 2017	(2 pages)
21 Jan 2017	TM02	Termination of appointment of Darren Tierney as a secretary on 21 January 2017	(1 page)
12 Jan 2017	MA	Memorandum and Articles of Association	(7 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(12 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 30,000	(7 pages)
22 Dec 2015	AD01	Registered office address changed from Suite 2, Falmer Court London Road Uckfield East Sussex TN22 1HN to C/O Darren Tierney 6-7 6-7 Lovers Walk Brighton BN1 6AH on 22 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Ian Allen Kerr as a director on 4 December 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Jayne Kerr as a director on 26 October 2015	(1 page)
15 Jul 2015	MR01	Registration of charge 028438390002, created on 25 June 2015	(83 pages)
15 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 October 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 30,000	(7 pages)
20 Dec 2014	AP01	Appointment of Karen Smith-Watson as a director on 1 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Neil O'leary as a director on 1 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of David Andrews as a director on 1 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Michael Tunney as a director on 1 December 2014	(2 pages)
20 Dec 2014	AP03	Appointment of Darren Tierney as a secretary on 1 December 2014	(2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
04 Dec 2014	AD01	Registered office address changed from 70 Penland Road Haywards Heath West Sussex RH16 1PH to Suite 2, Falmer Court London Road Uckfield East Sussex TN22 1HN on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Ian Newbold as a director on 1 December 2014	(1 page)
04 Dec 2014	TM02	Termination of appointment of Jayne Kerr as a secretary on 1 December 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 30,000	(6 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
04 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 30,000	(6 pages)