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ADL REALISATIONS (2011) LIMITED

Company number 02802407

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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)
12 Nov 2010	AP01	Appointment of Mrs Sharon Louise Amos as a director	View PDF Appointment of Mrs Sharon Louise Amos as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	TM01	Termination of appointment of William Thomson as a director	View PDF Termination of appointment of William Thomson as a director - link opens in a new window - 1 page (1 page)
12 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 1,000	View PDF Annual return made up to 23 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 43	View PDF Particulars of a mortgage or charge / charge no: 43 - link opens in a new window - 10 pages (10 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 42	View PDF Particulars of a mortgage or charge / charge no: 42 - link opens in a new window - 10 pages (10 pages)
05 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	395	Duplicate mortgage certificatecharge no:40	View PDF Duplicate mortgage certificatecharge no:40 - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 40	View PDF Particulars of a mortgage or charge / charge no: 40 - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 41	View PDF Particulars of a mortgage or charge / charge no: 41 - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 39	View PDF Particulars of a mortgage or charge / charge no: 39 - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	288c	Director and Secretary's Change of Particulars / nicholas brough / 01/06/2008 / HouseName/Number was: , now: ford mill farm; Street was: 86 ladderedge, now: ford; Area was: , now: nr onecote; Post Code was: ST13 7AQ, now: ST13 7RW	View PDF Director and Secretary's Change of Particulars / nicholas brough / 01/06/2008 / HouseName/Number was: , now: ford mill farm; Street was: 86 ladderedge, now: ford; Area was: , now: nr onecote; Post Code was: ST13 7AQ, now: ST13 7RW - link opens in a new window - 1 page (1 page)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	AAMD	Amended accounts made up to 31 March 2007	View PDF Amended accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
27 Mar 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	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)
21 Feb 2008	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)
03 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
12 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: caldene 4 newcastle road leek staffordshire ST13 5QD	View PDF Registered office changed on 02/01/08 from: caldene 4 newcastle road leek staffordshire ST13 5QD - link opens in a new window - 1 page (1 page)
08 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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