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AUTHENTIC ADVENTURES LTD

Company number 03368838

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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)
21 Sep 2000 288a New secretary appointed
21 Sep 2000 287 Registered office changed on 21/09/00 from: 36 hotwell road bristol avon BS8 4UD
20 Jul 2000 287 Registered office changed on 20/07/00 from: 4 unity street bristol avon BS1 5HH
04 Jul 2000 363s Return made up to 09/05/00; full list of members
06 Mar 2000 287 Registered office changed on 06/03/00 from: 6 durdham park durdham downs bristol BS6 6XA
03 Dec 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
30 Jun 1999 363s Return made up to 09/05/99; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
23 Oct 1998 363a Return made up to 09/05/98; full list of members
19 Aug 1998 288c Secretary's particulars changed;director's particulars changed
03 Feb 1998 225 Accounting reference date shortened from 31/05/98 to 31/01/98
31 May 1997 288b Director resigned
31 May 1997 288b Secretary resigned
31 May 1997 287 Registered office changed on 31/05/97 from: 209 luckwell road bristol BS3 3HD
21 May 1997 288a New director appointed
21 May 1997 88(2)R Ad 10/05/97--------- £ si 2@1=2 £ ic 2/4
21 May 1997 288a New secretary appointed;new director appointed
09 May 1997 NEWINC Incorporation