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AD2 REALISATIONS LIMITED

Company number 03296903

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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)
22 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 7,350,002	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 7,350,002 - link opens in a new window - 9 pages (9 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 35 pages (35 pages)
16 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jan 2013	CH02	Director's details changed for Adas Research Foundation Limited on 1 June 2012	View PDF Director's details changed for Adas Research Foundation Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CH02	Director's details changed for Adas Group Limited on 1 June 2012	View PDF Director's details changed for Adas Group Limited on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 36 pages (36 pages)
11 Oct 2012	CH01	Director's details changed for Mr Micheal James Clarke on 10 October 2012	View PDF Director's details changed for Mr Micheal James Clarke on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CH01	Director's details changed for Andrew William Walker on 10 October 2012	View PDF Director's details changed for Andrew William Walker on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	CH01	Director's details changed for Neil Pickard on 10 October 2012	View PDF Director's details changed for Neil Pickard on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH03	Secretary's details changed for Michael James Clarke on 27 July 2012	View PDF Secretary's details changed for Michael James Clarke on 27 July 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	CH01	Director's details changed for Mr Colin Stuart Speller on 1 June 2012	View PDF Director's details changed for Mr Colin Stuart Speller on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AD01	Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012	View PDF Registered office address changed from Woodthorne Wergs Road Wolverhampton WV6 8TQ on 1 June 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 Jan 2012	CH01	Director's details changed for Mr Micheal James Clarke on 19 January 2012	View PDF Director's details changed for Mr Micheal James Clarke on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	TM01	Termination of appointment of Martin Buckland as a director	View PDF Termination of appointment of Martin Buckland as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Jul 2011	TM01	Termination of appointment of Martin Buckland as a director	View PDF Termination of appointment of Martin Buckland as a director - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 37 pages (37 pages)
10 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
10 Jan 2011	CH01	Director's details changed for Mr Micheal James Clarke on 10 January 2011	View PDF Director's details changed for Mr Micheal James Clarke on 10 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AP03	Appointment of Michael James Clarke as a secretary	View PDF Appointment of Michael James Clarke as a secretary - link opens in a new window - 3 pages (3 pages)
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)

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