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NEW ADVENTURES LIMITED

Company number 04144828

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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)
16 Mar 2007 363s Return made up to 19/01/07; full list of members
06 Mar 2007 287 Registered office changed on 06/03/07 from: 4TH floor paramount house 162-170 wardour street london W1F 8ZX
26 Feb 2007 287 Registered office changed on 26/02/07 from: 5TH floor paramount house 162-170 wardour street london W1F 8ZX
16 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Feb 2006 363s Return made up to 19/01/06; full list of members
07 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
26 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Mar 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
07 May 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Feb 2004 363s Return made up to 19/01/04; full list of members
11 Aug 2003 363s Return made up to 19/01/03; no change of members
11 Aug 2003 287 Registered office changed on 11/08/03 from: sadlers wells theatre rosebery avenue london EC1R 4TN
12 Mar 2003 287 Registered office changed on 12/03/03 from: the old vic waterloo road london SE1 8NB
07 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
18 Nov 2002 288a New director appointed
17 May 2002 287 Registered office changed on 17/05/02 from: c/o spiro bentley 5TH floor paramount house 162-170 wardour street london W1F 8ZX
19 Mar 2002 363s Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
31 Dec 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
27 Jun 2001 88(2)R Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100
27 Jun 2001 287 Registered office changed on 27/06/01 from: 3RD floor 90 long acre london WC2E 9TT
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Director resigned
12 Jun 2001 288a New secretary appointed