- Company Overview for ADVENTURE CAPITAL LTD (04184365)
- Filing history for ADVENTURE CAPITAL LTD (04184365)
- People for ADVENTURE CAPITAL LTD (04184365)
- More for ADVENTURE CAPITAL LTD (04184365)
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) |
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25 May 2005 | RESOLUTIONS |
Resolutions
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|
20 Aug 2004 | 288a | New director appointed | |
13 Aug 2004 | 288b | Director resigned | |
27 May 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
20 Apr 2004 | 363s | Return made up to 21/03/04; full list of members | |
20 Apr 2004 | RESOLUTIONS |
Resolutions
|
|
11 Feb 2004 | 288c | Director's particulars changed | |
23 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
25 Jul 2003 | 288c | Director's particulars changed | |
18 Jul 2003 | 88(2)R | Ad 23/10/02-21/03/03 £ si 42@1 | |
18 Jul 2003 | 363s | Return made up to 21/03/03; full list of members | |
18 Jul 2003 | 363(288) |
Director's particulars changed
|
|
08 Jul 2003 | 123 | Nc inc already adjusted 29/04/03 | |
08 Jul 2003 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2002 | AA | Accounts made up to 31 December 2001 | |
15 Aug 2002 | 288a | New director appointed | |
08 Aug 2002 | 288a | New secretary appointed;new director appointed | |
08 Aug 2002 | 288a | New director appointed | |
15 Jul 2002 | CERTNM | Company name changed over the rainbow LIMITED\certificate issued on 15/07/02 | |
11 Jun 2002 | 288a | New secretary appointed | |
11 Jun 2002 | 288b | Secretary resigned | |
04 Apr 2002 | 363s | Return made up to 21/03/02; full list of members | |
29 Aug 2001 | 225 | Accounting reference date shortened from 31/03/02 to 31/12/01 | |
18 May 2001 | CERTNM | Company name changed deviceplain LIMITED\certificate issued on 18/05/01 | |
18 May 2001 | 288a | New secretary appointed |