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ADRIAN PROPERTIES LIMITED

Company number 00429172

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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)
23 Jul 2005 288a New secretary appointed;new director appointed
12 Jul 2005 288a New director appointed
30 Jun 2005 288b Secretary resigned;director resigned
30 Jun 2005 287 Registered office changed on 30/06/05 from: the clock house 140 london road guildford surrey GU1 1UW
18 Jun 2005 395 Particulars of mortgage/charge
20 May 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 363a Return made up to 20/02/05; full list of members
16 Mar 2004 AA Full accounts made up to 31 January 2003
27 Feb 2004 363a Return made up to 20/02/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 January 2002
02 Mar 2003 363a Return made up to 20/02/03; full list of members
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288a New secretary appointed
01 Mar 2002 363a Return made up to 20/02/02; full list of members
05 Feb 2002 395 Particulars of mortgage/charge
09 Jan 2002 AA Full accounts made up to 31 January 2001
15 Mar 2001 363a Return made up to 20/02/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 January 2000
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288a New secretary appointed
18 Apr 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 403a Declaration of satisfaction of mortgage/charge
08 Mar 2000 363a Return made up to 20/02/00; full list of members