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THE ADVENTURE DIRECTORY COMPANY LIMITED

Company number 03209251

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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 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
08 Jul 2002 363a Return made up to 07/06/02; full list of members
30 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
03 Aug 2001 363a Return made up to 07/06/01; full list of members
03 Aug 2001 88(2)R Ad 18/10/00--------- £ si 324@1=324 £ ic 200/524
28 Nov 2000 AA Full accounts made up to 31 October 1999
21 Jul 2000 363a Return made up to 07/06/00; full list of members
16 Sep 1999 AA Full accounts made up to 31 October 1998
10 Jun 1999 288c Director's particulars changed
10 Jun 1999 363a Return made up to 07/06/99; full list of members
19 Jun 1998 363a Return made up to 07/06/98; full list of members
17 Jun 1998 AA Full accounts made up to 31 October 1997
05 Feb 1998 88(2)R Ad 30/09/97--------- £ si 48@1=48 £ ic 152/200
28 Jan 1998 88(2)R Ad 25/08/97--------- £ si 148@1=148 £ ic 4/152
28 Jan 1998 MA Memorandum and Articles of Association
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1997 363a Return made up to 07/06/97; full list of members
11 Aug 1997 190 Location of debenture register
11 Aug 1997 353 Location of register of members
05 Nov 1996 225 Accounting reference date extended from 30/06/97 to 31/10/97
05 Sep 1996 287 Registered office changed on 05/09/96 from: 25A prince of wales mansions prince of wales drive london SW11 4BQ
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
03 Sep 1996 288 New secretary appointed