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ADVENTURE TRANSPORT LIMITED

Company number 05742973

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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)
19 Oct 2012 TM01 Termination of appointment of Darren Mee as a director
15 Oct 2012 TM01 Termination of appointment of John Wimbleton as a director
17 May 2012 AP01 Appointment of Mr John Wimbleton as a director
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Richard Charles Bainbridge as a director
13 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
21 Nov 2011 TM01 Termination of appointment of Paul Hawkes as a director
26 Oct 2011 CH01 Director's details changed for Mr Darren Mee on 29 September 2011
10 Oct 2011 AUD Auditor's resignation
23 Sep 2011 TM01 Termination of appointment of Andrew Fraser as a director
21 Sep 2011 TM01 Termination of appointment of Samuel Seward as a director
12 Sep 2011 TM01 Termination of appointment of Ian Finlay as a director
09 Sep 2011 AP01 Appointment of Stephen John Brann as a director
25 Aug 2011 CERTNM Company name changed set tours transport LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
25 Aug 2011 CONNOT Change of name notice
11 Aug 2011 AA Full accounts made up to 30 September 2010
21 Jun 2011 TM01 Termination of appointment of Laura Braithwaite as a director
03 Jun 2011 TM02 Termination of appointment of Ann Seward as a secretary
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Jun 2010 CH03 Secretary's details changed for Joyce Walter on 24 June 2010
25 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from Woodrow House, Wigginton Tring Hertfordshire HP23 6HS on 4 March 2010