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ADRIATIC LAND 1 (GR1) LIMITED

Company number 06962050

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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)
16 Dec 2011 AP01 Appointment of Paul James Martin as a director
16 Dec 2011 TM01 Termination of appointment of Michael Killoran as a director
16 Dec 2011 TM01 Termination of appointment of Gerald Francis as a director
16 Dec 2011 TM01 Termination of appointment of Michael Farley as a director
16 Dec 2011 TM02 Termination of appointment of Tracy Davison as a secretary
16 Dec 2011 TM01 Termination of appointment of Jeffrey Fairburn as a director
16 Dec 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
16 Dec 2011 AD01 Registered office address changed from Persimmon House Fulford York YO19 4FE on 16 December 2011
16 Dec 2011 AP02 Appointment of Oip (Scotland) Limited as a director
13 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-05
27 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 CH01 Director's details changed for Michael Hugh Killoran on 1 February 2011
19 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Michael Peter Farley on 18 February 2010
13 Jan 2010 AP01 Appointment of Jeffrey Fairburn as a director
13 Jan 2010 AP01 Appointment of Michael Peter Farley as a director
08 Jan 2010 AP01 Appointment of Michael Hugh Killoran as a director
24 Nov 2009 CH03 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Gerald Neil Francis on 3 November 2009
18 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
14 Jul 2009 NEWINC Incorporation