ADVENTURE FINANCE LIMITED

Company number 04145275

Date	Type	Description	View / Download
23 Jun 2006	288b	Director resigned	(1 page)
12 May 2006	363s	Return made up to 22/01/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
17 Mar 2006	288a	New secretary appointed	(2 pages)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
24 Feb 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
13 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Jun 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jun 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
25 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
23 Oct 2001	287	Registered office changed on 23/10/01 from: colegate chambers high street, winchester, hampshire SO23 9AP	(1 page)
09 Apr 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
08 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Feb 2001	123	£ nc 100/500000 14/02/01	(1 page)

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