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ADARE PROPERTIES (UK) LIMITED

Company number 02931068

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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)
17 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 May 2004	363s	Return made up to 16/05/04; full list of members	View PDF Return made up to 16/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 14 pages (14 pages)
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	287	Registered office changed on 30/06/03 from: darley buildings wellington road burton-on-trent staffordshire DE14 2AD	View PDF Registered office changed on 30/06/03 from: darley buildings wellington road burton-on-trent staffordshire DE14 2AD - link opens in a new window - 1 page (1 page)
10 Jun 2003	363s	Return made up to 16/05/03; full list of members	View PDF Return made up to 16/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2003	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 13 pages (13 pages)
27 May 2002	363s	Return made up to 16/05/02; full list of members	View PDF Return made up to 16/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2002	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 12 pages (12 pages)
30 May 2001	363s	Return made up to 16/05/01; full list of members	View PDF Return made up to 16/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 12 pages (12 pages)
11 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	363s	Return made up to 16/05/00; full list of members	View PDF Return made up to 16/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 11 pages (11 pages)
20 May 1999	363s	Return made up to 16/05/99; no change of members	View PDF Return made up to 16/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
22 Feb 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 11 pages (11 pages)
03 Jul 1998	363s	Return made up to 16/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)

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