- Company Overview for ADVENTURE FOREST LIMITED (04344477)
- Filing history for ADVENTURE FOREST LIMITED (04344477)
- People for ADVENTURE FOREST LIMITED (04344477)
- Charges for ADVENTURE FOREST LIMITED (04344477)
- More for ADVENTURE FOREST LIMITED (04344477)
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) |
---|---|---|---|
28 Jul 2011 | MISC | Section 519 | |
14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
05 Jul 2010 | SH10 | Particulars of variation of rights attached to shares | |
05 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for William James Kennedy Galbraith on 18 January 2010 | |
26 Jan 2010 | CH01 | Director's details changed for Paul Henry Rossiter on 18 January 2010 | |
03 Dec 2009 | CH01 | Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for The Hon Tristram Thomas Burke Mayhew on 2 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2 December 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Rebecca Kathleen Sarah Mayhew on 2 December 2009 | |
27 May 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
08 Dec 2008 | 288b | Appointment terminated director arthur iveagh | |
30 Jul 2008 | 363a | Return made up to 21/12/07; full list of members; amend | |
28 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
21 Apr 2008 | 288a | Director appointed mr roy knollys ellard nicholson | |
09 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
09 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2008 | 363a | Return made up to 21/12/07; full list of members | |
24 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Jan 2008 | 395 | Particulars of mortgage/charge | |
15 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association |