AD3 REALISATIONS LIMITED

Company number 03291243

Date	Type	Description	View / Download
19 Mar 2007	288b	Director resigned	(1 page)
11 Jan 2007	363s	Return made up to 12/12/06; full list of members	(9 pages)
06 Jan 2007	288b	Director resigned	(1 page)
16 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	(40 pages)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2006	363s	Return made up to 12/12/05; full list of members	(9 pages)
20 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
24 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(39 pages)
07 Jan 2005	363s	Return made up to 12/12/04; full list of members	(9 pages)
30 Oct 2004	122	£ ic 2384400/2350400 23/09/04 £ sr 3400000@0.01=34000	(1 page)
14 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	(39 pages)
08 Jun 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Feb 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
06 Feb 2004	403b	Declaration of mortgage charge released/ceased	(2 pages)
19 Dec 2003	363s	Return made up to 12/12/03; no change of members	(8 pages)
29 May 2003	AA	Group of companies' accounts made up to 30 September 2002	(38 pages)
02 Apr 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	AUD	Auditor's resignation	(2 pages)
13 Jan 2003	122	£ ic 2413400/2384400 16/12/02 £ sr 2900000@.01=29000	(1 page)
07 Jan 2003	363s	Return made up to 12/12/02; change of members	(10 pages)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next