ADARE PROPERTIES (UK) LIMITED

Company number 02931068

Date	Type	Description	View / Download
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	AA	Full accounts made up to 30 April 1997	(11 pages)
15 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 1997	288c	Director's particulars changed	(1 page)
12 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 1997	363s	Return made up to 16/05/97; no change of members	(4 pages)
14 May 1997	AA	Full accounts made up to 30 April 1996	(10 pages)
14 May 1997	AA	Full accounts made up to 30 April 1995	(9 pages)
12 May 1997	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
07 Feb 1997	288c	Director's particulars changed	(1 page)
27 Sep 1996	363x	Return made up to 16/05/96; no change of members	(5 pages)
19 Sep 1996	288	New secretary appointed	(1 page)
19 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
02 Jun 1996	288	New director appointed	(2 pages)
09 May 1996	395	Particulars of mortgage/charge	(15 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(1 page)
19 Sep 1995	363a	Return made up to 16/05/95; full list of members	(10 pages)
19 Sep 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1995	395	Particulars of mortgage/charge	(11 pages)
31 May 1995	288	New director appointed	(2 pages)
25 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)