ADRIATIC LAND 1 (GR5) LIMITED

Company number 03748225

Date	Type	Description	View / Download
29 May 2009	288a	Director appointed mr stephen edward adams	(1 page)
03 Apr 2009	363a	Return made up to 16/03/09; full list of members	(3 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2SX	(1 page)
02 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from c/o david newton & co lawrence house james nicolson link clifton moor york YO30 4WG	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Jun 2008	CERTNM	Company name changed ukgre(leeds) LIMITED\certificate issued on 09/06/08	(2 pages)
29 May 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 May 2008	288a	Secretary appointed alan duncan johnston	(2 pages)
20 May 2008	88(2)	Ad 07/05/08\gbp si 837@1=837\gbp ic 2/839\	(2 pages)
15 May 2008	288b	Appointment terminated director michael luscombe	(1 page)
15 May 2008	288b	Appointment terminated secretary charles mitton	(1 page)
15 May 2008	288b	Appointment terminated director kevin linfoot	(1 page)
15 May 2008	288b	Appointment terminated director michael forth	(1 page)
15 May 2008	288a	Director appointed paul marcus hutton	(3 pages)
14 May 2008	CERTNM	Company name changed k w linfoot south parade LIMITED\certificate issued on 15/05/08	(3 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
18 Apr 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
14 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Apr 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: c/o david newton & co lawrence house, james nicolson link, york north yorkshire YO30 4WG	(1 page)
03 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
16 Mar 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)