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ADRIATIC LAND 1 (GR2) LIMITED

Company number 02452516

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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)
19 Aug 2009	287	Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside flintshire CH5 2NS	View PDF Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside flintshire CH5 2NS - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed robert william flood	View PDF Director appointed robert william flood - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	288a	Secretary appointed adrian mark bravington	View PDF Secretary appointed adrian mark bravington - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288b	Appointment terminated director david mclean	View PDF Appointment terminated director david mclean - link opens in a new window - 1 page (1 page)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
25 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 31/10/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
22 Nov 2008	CERTNM	Company name changed david mclean homes (land) LIMITED\certificate issued on 25/11/08	View PDF Company name changed david mclean homes (land) LIMITED\certificate issued on 25/11/08 - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director appointed adrian mark bravington	View PDF Director appointed adrian mark bravington - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	288b	Appointment terminate, director and secretary simon paul garnett logged form	View PDF Appointment terminate, director and secretary simon paul garnett logged form - link opens in a new window - 1 page (1 page)
03 Sep 2008	288c	Director's change of particulars / francis reil / 19/08/2008	View PDF Director's change of particulars / francis reil / 19/08/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	288b	Appointment terminated director adrian branington	View PDF Appointment terminated director adrian branington - link opens in a new window - 1 page (1 page)
17 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
21 Dec 2007	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
03 Jan 2007	363s	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2006	CERTNM	Company name changed spiritbusy LIMITED\certificate issued on 08/09/06	View PDF Company name changed spiritbusy LIMITED\certificate issued on 08/09/06 - link opens in a new window - 2 pages (2 pages)

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