Companies House does not verify the accuracy of the information filed

Advanced company search

ADRIATIC LAND 1 (GR2) LIMITED

Company number 02452516

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	TM01	Termination of appointment of Robert Flood as a director	View PDF Termination of appointment of Robert Flood as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Adrian Bravington as a director	View PDF Termination of appointment of Adrian Bravington as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	TM01	Termination of appointment of John Kendrick as a director	View PDF Termination of appointment of John Kendrick as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM02	Termination of appointment of Adrian Bravington as a secretary	View PDF Termination of appointment of Adrian Bravington as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP02	Appointment of Oip (Scotland) Limited as a director	View PDF Appointment of Oip (Scotland) Limited as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AP01	Appointment of Paul James Martin as a director	View PDF Appointment of Paul James Martin as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AD01	Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 10 August 2012	View PDF Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CERTNM	Company name changed elan homes ground rents LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-20	View PDF Company name changed elan homes ground rents LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-20 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 13 pages (13 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	TM01	Termination of appointment of Francis Reil as a director	View PDF Termination of appointment of Francis Reil as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 13 pages (13 pages)
08 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	CH03	Secretary's details changed for Adrian Mark Bravington on 31 December 2009	View PDF Secretary's details changed for Adrian Mark Bravington on 31 December 2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?