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AD3 REALISATIONS LIMITED

Company number 03291243

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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)
04 Oct 2010	AP01	Appointment of Mr Michael James Clarke as a director	View PDF Appointment of Mr Michael James Clarke as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	TM01	Termination of appointment of Tony Palmer as a director	View PDF Termination of appointment of Tony Palmer as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM02	Termination of appointment of Tony Palmer as a secretary	View PDF Termination of appointment of Tony Palmer as a secretary - link opens in a new window - 2 pages (2 pages)
07 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
04 Jan 2010	CH01	Director's details changed for Tony John Palmer on 4 January 2010	View PDF Director's details changed for Tony John Palmer on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Charles Richard Foster Kemp on 4 January 2010	View PDF Director's details changed for Charles Richard Foster Kemp on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
09 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	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 - 5 pages (5 pages)
24 Dec 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 - 3 pages (3 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 42 pages (42 pages)
11 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 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)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	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)
03 Oct 2007	88(2)R	Ad 20/09/07--------- £ si 6550000@1=6550000 £ ic 2410000/8960000	View PDF Ad 20/09/07--------- £ si 6550000@1=6550000 £ ic 2410000/8960000 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	123	£ nc 2563000/9010000 20/09/07	View PDF £ nc 2563000/9010000 20/09/07 - link opens in a new window - 1 page (1 page)
02 Oct 2007	122	Conso 20/09/07	View PDF Conso 20/09/07 - link opens in a new window - 1 page (1 page)
13 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 42 pages (42 pages)

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