ADRIATIC LAND 1 (GR5) LIMITED

Company number 03748225

Date	Type	Description	View / Download
08 Oct 2013	AP01	Appointment of The Honorable William Waldorf Astor as a director	(2 pages)
08 Oct 2013	AD01	Registered office address changed from 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England on 8 October 2013	(1 page)
08 Oct 2013	CERTNM	Company name changed uk ground rent estates (leeds) LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	TM01	Termination of appointment of Ian Baggett as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Paul Hutton as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of Diane Fletcher as a secretary	(1 page)
07 Oct 2013	AP01	Appointment of Mr James Stacy Aumonier as a director	(2 pages)
09 Aug 2013	AUD	Auditor's resignation	(1 page)
03 Jun 2013	AD01	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA on 3 June 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
02 Nov 2012	AA	Full accounts made up to 31 July 2011	(14 pages)
13 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
31 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
07 Jun 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(3 pages)
06 Jun 2011	CH01	Director's details changed for Mr Paul Marcus Hutton on 6 June 2011	(2 pages)
05 May 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
26 Apr 2011	AP01	Appointment of Dr Ian Robert Baggett as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Stephen Adams as a director	(1 page)
16 Sep 2010	AP03	Appointment of Mrs Diane Maria Fletcher as a secretary	(1 page)
16 Sep 2010	TM02	Termination of appointment of Alan Johnston as a secretary	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
22 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Mr Stephen Edward Adams on 22 February 2010	(2 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)