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ADVENTURE SUNDERLAND

Company number 03153901

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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)
10 Nov 2014 CH01 Director's details changed for Mr Malcolm George Holmes on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Robert Atchison on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Peter Wyness on 10 November 2014
05 Aug 2014 AP01 Appointment of Mr Martin Ole Olsen Meling as a director on 25 October 2013
05 Aug 2014 TM01 Termination of appointment of John David Pacey as a director on 18 July 2014
17 Jul 2014 TM02 Termination of appointment of Anthony John Settle as a secretary on 1 April 2013
03 Jul 2014 AA01 Previous accounting period extended from 30 March 2014 to 31 March 2014
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
31 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
27 Nov 2013 AR01 Annual return made up to 29 October 2013 no member list
03 Jul 2013 AP01 Appointment of Mr Neil Revely as a director
21 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 no member list
06 Nov 2012 AP01 Appointment of Ms Julie Raine as a director
06 Nov 2012 TM01 Termination of appointment of Ron Odunaiya as a director
02 Jul 2012 AP01 Appointment of Mr John Kelly as a director
29 Jun 2012 AP01 Appointment of Mr Ian Simon as a director
08 Jun 2012 AP01 Appointment of Mr Peter Wyness as a director
08 Jun 2012 TM01 Termination of appointment of Denis Wilson as a director
08 Jun 2012 TM01 Termination of appointment of Edward Ward as a director
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 29 October 2011 no member list
08 Nov 2011 TM01 Termination of appointment of Patricia Walker as a director
08 Nov 2011 AP03 Appointment of Mr Anthony John Settle as a secretary