- Company Overview for THE ADVENTURE DIRECTORY COMPANY LIMITED (03209251)
- Filing history for THE ADVENTURE DIRECTORY COMPANY LIMITED (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) |
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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
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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 |