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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)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
22 Dec 2005	363s	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
09 Mar 2005	363s	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
04 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
26 Mar 2003	363s	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 26/03/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 26/03/03 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: enterprise house abber road flint clwyd	View PDF Registered office changed on 07/01/03 from: enterprise house abber road flint clwyd - link opens in a new window - 1 page (1 page)
06 Jul 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
08 Mar 2002	363s	Return made up to 14/12/01; full list of members	View PDF Return made up to 14/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
09 Mar 2001	363s	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 May 2000	123	£ nc 35045/35060 05/08/98	View PDF £ nc 35045/35060 05/08/98 - link opens in a new window - 1 page (1 page)
24 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2000	363s	Return made up to 14/12/99; full list of members	View PDF Return made up to 14/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
06 May 1999	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
24 Mar 1999	363s	Return made up to 14/12/98; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/12/98; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
01 May 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)

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