- Company Overview for AUTHENTIC ADVENTURES LTD (03368838)
- Filing history for AUTHENTIC ADVENTURES LTD (03368838)
- People for AUTHENTIC ADVENTURES LTD (03368838)
- Charges for AUTHENTIC ADVENTURES LTD (03368838)
- More for AUTHENTIC ADVENTURES LTD (03368838)
| 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) |
|---|---|---|---|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 13 Jun 2012 | AD01 | Registered office address changed from the Wheelhouse Bonds Mill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF on 13 June 2012 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 09 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jun 2010 | CERTNM |
Company name changed andalucian adventures LIMITED\certificate issued on 14/06/10
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| 14 Jun 2010 | CONNOT | Change of name notice | |
| 04 Jun 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for John Frederick Brian Brough on 8 May 2010 | |
| 22 Apr 2010 | CH03 | Secretary's details changed for Rachel Paula Stevens on 6 April 2010 | |
| 22 Apr 2010 | AD01 | Registered office address changed from Unit 15 Merretts Mill Industrial Estate Woodchester Stroud Gloucestershire GL5 5EU on 22 April 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for John Brough on 6 April 2010 | |
| 06 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 10 Sep 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 10 Sep 2008 | 288c | Director's change of particulars / john brough / 01/01/2008 | |
| 10 Sep 2008 | 288c | Secretary's change of particulars / rachel stevens / 01/01/2008 | |
| 01 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 Nov 2007 | 88(2)R | Ad 31/12/06--------- £ si 10000@1 | |
| 01 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 |