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ADRIATIC LIMITED

Company number 04245463

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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)
21 Oct 2009 AP01 Appointment of Margaret Velda Reynolds as a director
21 Oct 2009 AP01 Appointment of Spencer Scott Reynolds as a director
12 Oct 2009 CH01 Director's details changed for Derek James Reynolds on 1 January 2005
22 Sep 2009 287 Registered office changed on 22/09/2009 from 10 north crescent london N3 3LL
20 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Sep 2008 288b Appointment terminated secretary ivor miller
05 Sep 2008 288a Secretary appointed spencer scott reynolds
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 363a Return made up to 03/07/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Jul 2007 363s Return made up to 03/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Aug 2006 363s Return made up to 03/07/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Aug 2005 363s Return made up to 03/07/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
24 Jun 2004 363s Return made up to 03/07/04; full list of members
25 May 2004 287 Registered office changed on 25/05/04 from: 51 the vale golders green london NW11 8SE
04 May 2004 AA Total exemption small company accounts made up to 31 July 2003
08 Jul 2003 363s Return made up to 03/07/03; full list of members
11 May 2003 88(2)R Ad 01/07/02--------- £ si 999@1
29 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
25 Jul 2002 363s Return made up to 03/07/02; full list of members
27 Sep 2001 395 Particulars of mortgage/charge