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ADVENTURE HYNDBURN LTD

Company number 04358352

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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)
09 Apr 2013 AP03 Appointment of Jane Makey as a secretary
09 Apr 2013 TM02 Termination of appointment of Rebecca Critchley as a secretary
26 Feb 2013 AA Group of companies' accounts made up to 31 March 2012
06 Feb 2013 AP01 Appointment of Kerry-Anne Molineux as a director
27 Apr 2012 TM01 Termination of appointment of Elizabeth Dean as a director
14 Feb 2012 AD01 Registered office address changed from the Park Child & Family Centre Norfolk Grove Church Accrington Lancashire BB5 4RY on 14 February 2012
01 Feb 2012 AR01 Annual return made up to 11 January 2012
13 Jan 2012 AP03 Appointment of Rebecca Critchley as a secretary
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
22 Dec 2011 TM02 Termination of appointment of a secretary
22 Dec 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/11/2011
13 Dec 2011 AP01 Appointment of Sharon Lesley Shahili as a director
26 Apr 2011 AR01 Annual return made up to 11 January 2011
26 Apr 2011 AD02 Register inspection address has been changed
15 Apr 2011 TM01 Termination of appointment of Barry Emmett as a director
12 Apr 2011 TM01 Termination of appointment of Kevin Logan as a director
12 Apr 2011 AP01 Appointment of Mrs Judith Helen Addison as a director
12 Apr 2011 TM01 Termination of appointment of Nigel Rix as a director
12 Jan 2011 AA Accounts for a small company made up to 31 March 2010
18 Mar 2010 TM01 Termination of appointment of Miles Parkinson as a director
12 Mar 2010 AR01 Annual return made up to 11 January 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
02 Dec 2009 AP01 Appointment of Rebecka Elizabeth Curtis Southworth as a director
10 Nov 2009 TM01 Termination of appointment of Stephanie Shackleton as a director