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ADVENTURER LIMITED

Company number 03347044

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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)
23 May 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Mar 2000 287 Registered office changed on 24/03/00 from: mead cottage 5 shephall green stevenage hertfordshire SG2 9XR
26 Jan 2000 395 Particulars of mortgage/charge
20 Aug 1999 AA Full accounts made up to 31 March 1999
22 May 1999 363s Return made up to 08/04/99; no change of members
08 Jul 1998 AA Full accounts made up to 31 March 1998
27 Apr 1998 363s Return made up to 08/04/98; full list of members
17 Dec 1997 88(2)R Ad 09/12/97--------- £ si 44998@1=44998 £ ic 2/45000
13 Oct 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New secretary appointed;new director appointed
30 Apr 1997 287 Registered office changed on 30/04/97 from: ground floor 334 whitchurch road cardiff CF4 3NG
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288b Director resigned
08 Apr 1997 NEWINC Incorporation