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PEAK ADVENTURE TRAVEL (UK) LIMITED

Company number 03679256

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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)
31 Jul 2012 TM01 Termination of appointment of Martyn Shapter as a director
04 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
26 Apr 2012 CERTNM Company name changed intrepid hr services LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
26 Apr 2012 CONNOT Change of name notice
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Mr Matthew Andrew Beard as a director
14 Nov 2011 AP03 Appointment of Mrs Joyce Walter as a secretary
10 Nov 2011 AD01 Registered office address changed from Wessex House 40 Station Road Westbury Wiltshire BA13 3JN on 10 November 2011
10 Nov 2011 TM02 Termination of appointment of Geoffrey Manchester as a secretary
10 Nov 2011 AP01 Appointment of Mr Martyn John Shapter as a director
21 Apr 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Darrell Andrew Wade on 7 December 2009
16 Sep 2009 AA Accounts for a small company made up to 30 June 2009
24 Dec 2008 363a Return made up to 04/12/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 30 June 2008
19 Dec 2007 363a Return made up to 04/12/07; full list of members
06 Nov 2007 AA Accounts for a small company made up to 30 June 2007
29 Jan 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
17 Jan 2007 287 Registered office changed on 17/01/07 from: 76 upper street islington london N1 0NY
10 Jan 2007 CERTNM Company name changed intrepid travel LIMITED\certificate issued on 10/01/07