THE HOUSE OF ADVENTURE LTD

Company number 06015816

Date	Type	Description	View / Download
08 Oct 2015	TM02	Termination of appointment of Wesley Dennis Smith as a secretary on 7 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Wesley Dennis Smith as a director on 7 October 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(4 pages)
13 Jun 2014	TM01	Termination of appointment of John Moore as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Wesley Dennis Smith as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Mr Jonathan Ward as a director	(2 pages)
15 Apr 2014	CERTNM	Company name changed acp titan overseas LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
15 Apr 2014	CONNOT	Change of name notice	(2 pages)
28 Mar 2014	MR01	Registration of charge 060158160002, created on 26 March 2014	(40 pages)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	(4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(15 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
04 Jul 2012	AD01	Registered office address changed from 2 Regency House 36-38 Whitworth Manchester Greater Manchester M1 3NR on 4 July 2012	(1 page)
14 Mar 2012	AP01	Appointment of Mr Keith Andrew Bevan as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
09 Jun 2011	TM01	Termination of appointment of Ian Hogg as a director	(2 pages)
15 Mar 2011	AP01	Appointment of John Peter Moore as a director	(3 pages)
22 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	(4 pages)
14 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next