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HCE ADVENTURE LIMITED

Company number 03329914

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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)
13 Mar 2007 288c Director's particulars changed
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Apr 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Jul 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2005 CERTNM Company name changed hensol corporate entertainment c entre LIMITED\certificate issued on 14/02/05
29 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
12 Mar 2004 363s Return made up to 07/03/04; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
21 May 2003 395 Particulars of mortgage/charge
24 Mar 2003 363s Return made up to 07/03/03; full list of members
15 Apr 2002 363s Return made up to 07/03/02; full list of members
06 Mar 2002 AA Total exemption full accounts made up to 30 September 2001
13 Dec 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
30 Nov 2001 AA Total exemption small company accounts made up to 31 March 2000
17 Apr 2001 363s Return made up to 07/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Apr 2001 288a New secretary appointed
27 Apr 2000 363s Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 27/04/00
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
10 Nov 1999 287 Registered office changed on 10/11/99 from: duffryn bach farm clawddcoch cowbridge south glamorgan CF71 7UP
10 Nov 1999 288a New secretary appointed
08 Nov 1999 288b Secretary resigned;director resigned
23 Oct 1999 395 Particulars of mortgage/charge
22 Jun 1999 AA Accounts for a small company made up to 31 March 1998