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THE WINTER ADVENTURE COMPANY LIMITED

Company number 04347102

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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)
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New secretary appointed
06 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
06 Jan 2005 363s Return made up to 04/01/05; full list of members
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2003 288a New director appointed
30 Sep 2003 AA Total exemption full accounts made up to 30 April 2003
10 Apr 2003 225 Accounting reference date extended from 31/01/03 to 30/04/03
08 Feb 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2002 287 Registered office changed on 05/09/02 from: 99 staines road twickenham london middlesex TW2 5BE
04 Jan 2002 NEWINC Incorporation