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ACACIA ADVENTURE HOLIDAYS LIMITED

Company number 03804375

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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)
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
19 Jan 2005 287 Registered office changed on 19/01/05 from: eardley house 182-184 campden hill road london W8 7AS
28 Jul 2004 363s Return made up to 11/07/04; full list of members
23 Dec 2003 AA Accounts for a small company made up to 30 April 2003
15 Aug 2003 363s Return made up to 11/07/03; full list of members
05 Nov 2002 AA Full accounts made up to 30 April 2002
29 Aug 2002 363s Return made up to 09/07/02; full list of members
  • 363(287) ‐ Registered office changed on 29/08/02
19 Jun 2002 287 Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX
09 Nov 2001 AA Accounts for a small company made up to 30 April 2001
23 Jul 2001 363s Return made up to 09/07/01; full list of members
15 Feb 2001 288b Director resigned
13 Dec 2000 AA Accounts for a small company made up to 30 April 2000
04 Oct 2000 363s Return made up to 09/07/00; full list of members
01 Jun 2000 288a New director appointed
25 May 2000 88(2)R Ad 17/05/00--------- £ si 40000@1=40000 £ ic 10000/50000
25 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 2000 123 £ nc 10000/50000 17/05/00
28 Apr 2000 288a New director appointed
23 Mar 2000 225 Accounting reference date shortened from 31/07/00 to 30/04/00
08 Nov 1999 88(2)R Ad 09/07/99--------- £ si 9998@1=9998 £ ic 2/10000
08 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1999 123 £ nc 1000/10000 09/07/99
24 Sep 1999 287 Registered office changed on 24/09/99 from: leo's house,100 westbourne grove london W2 5RU
24 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed