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NEW ADVENTURE TRAVEL LIMITED

Company number 06507924

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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)
13 Mar 2014 AP01 Appointment of Mr Adam Thomas as a director
07 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
28 Nov 2013 AA Accounts for a medium company made up to 28 February 2013
19 Apr 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from Unit 1 Excelsior Road Cardiff CF14 3AT on 18 February 2013
30 Nov 2012 AA Accounts for a small company made up to 29 February 2012
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jul 2012 MG01 Duplicate mortgage certificatecharge no:2
10 Jul 2012 MG01 Duplicate mortgage certificatecharge no:2
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Kathryn Anne Mapp on 1 February 2012
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Kevyn Francis Jones on 9 September 2010
03 Mar 2011 CH03 Secretary's details changed for Kathryn Anne Mapp on 9 September 2010
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Kevyn Francis Jones on 26 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 May 2009 287 Registered office changed on 01/05/2009 from 45, maes y gwenyn barry glamorgan CF62 3LA
10 Mar 2009 363a Return made up to 19/02/09; full list of members
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 NEWINC Incorporation