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ADVENTURE UNDER SAIL

Company number 06569266

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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)
18 Jun 2013 AD01 Registered office address changed from C/O the Secretary First Floor Ferry Terminal Building Adventure Under Sail Ltd Weymouth Dorset DT4 8DX United Kingdom on 18 June 2013
06 Feb 2013 AA Full accounts made up to 30 April 2012
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2012 TM01 Termination of appointment of Alan Farrington Campbell as a director on 10 May 2012
30 Aug 2012 AP03 Appointment of Karen Heenan as a secretary on 10 May 2012
30 Aug 2012 TM01 Termination of appointment of Brian Arthur Whittingham as a director on 29 April 2012
09 May 2012 AR01 Annual return made up to 17 April 2012 no member list
09 May 2012 AP01 Appointment of Miss Karen Elizabeth Heenan as a director on 21 November 2011
09 May 2012 AP01 Appointment of Mr Simon Thomas Thorrington as a director on 21 November 2011
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 no member list
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 17 April 2010 no member list
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 AD01 Registered office address changed from C/O the Secretary First Floor Ferry Terminal Building Adventure Under Sail Ltd Custom House Quay Weymouth Dorset DT4 8DX on 11 May 2010
11 May 2010 AD01 Registered office address changed from 9a Trinity Street Weymouth Dorset DT4 8TW United Kingdom on 11 May 2010
11 May 2010 CH01 Director's details changed for Mr Brian Arthur Whittingham on 17 April 2010
11 May 2010 TM01 Termination of appointment of Timothy Gedge as a director
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Annual return made up to 17/04/09
26 Sep 2008 288c Director's change of particulars / brian whittingham / 05/09/2008
04 Jun 2008 MEM/ARTS Memorandum and Articles of Association
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Apr 2008 288a Director appointed mr brian arthur whittingham
24 Apr 2008 288b Appointment terminated director graham neilson