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DISCOVER ADVENTURE LIMITED

Company number 02890545

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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)
25 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
17 Nov 2016 AP01 Appointment of Mrs Jane Elizabeth Bryan as a director on 16 November 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30,000
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 30,000
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AP01 Appointment of Mrs Jacqueline Angela Butt as a director on 15 July 2014
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 30,000
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a small company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Jonathan George Bryan on 1 February 2010
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD02 Register inspection address has been changed
14 Jul 2009 AA Accounts for a small company made up to 31 December 2008
27 Jan 2009 363a Return made up to 24/01/09; full list of members
01 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 363a Return made up to 24/01/08; full list of members