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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)
27 Sep 2010 TM01 Termination of appointment of Tony Palmer as a director
27 Sep 2010 TM02 Termination of appointment of Tony Palmer as a secretary
07 May 2010 AA Full accounts made up to 30 September 2009
28 Apr 2010 TM01 Termination of appointment of David Corns as a director
16 Mar 2010 AP01 Appointment of Andrew William Walker as a director
16 Mar 2010 AP01 Appointment of Neil Pickard as a director
16 Mar 2010 AP01 Appointment of Martin Paul Buckland as a director
16 Mar 2010 TM01 Termination of appointment of Tony Lindsay as a director
07 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Dr Valentin Von Massow on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Jill Karen Bamford on 7 January 2010
07 Jan 2010 CH01 Director's details changed for David Andrew Corns on 7 January 2010
07 Jan 2010 CH02 Director's details changed for Adas Research Foundation Limited on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Tony Lindsay on 7 January 2010
07 Jan 2010 CH02 Director's details changed for Adas Group Limited on 7 January 2010
07 Sep 2009 AUD Auditor's resignation
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2009 288a Director appointed david andrew corns logged form
28 Mar 2009 288a Director appointed tony john lindsay logged form
28 Mar 2009 288a Director appointed valentin von massow logged form
28 Mar 2009 288a Director appointed valentin von massow
28 Mar 2009 288a Director appointed tony john lindsay