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HIGH ADVENTURE OEC LIMITED

Company number 04702634

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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 May 2013 AP01 Appointment of Mrs Sara Ferguson as a director
09 May 2013 AP01 Appointment of Mrs Laura Jepson as a director
02 May 2013 TM01 Termination of appointment of Christopher Jepson as a director
02 May 2013 TM01 Termination of appointment of Timothy Ferguson as a director
02 May 2013 TM02 Termination of appointment of Timothy Ferguson as a secretary
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
23 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 TM01 Termination of appointment of Peter Oldam as a director
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
19 Mar 2012 CH03 Secretary's details changed for Mr Timothy Paul Ferguson on 9 July 2011
19 Mar 2012 CH01 Director's details changed for Mr Timothy Paul Ferguson on 9 July 2011
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
23 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Mr Peter Edward Lochore Oldam on 1 January 2011
19 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 CH01 Director's details changed for Christopher Michael Jepson on 14 March 2010
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Peter Edward Lochore Oldam on 14 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Timothy Paul Ferguson on 14 March 2010
27 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
23 Nov 2009 AD01 Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 November 2009
02 Jun 2009 363a Return made up to 14/03/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008