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ADRIATIC LAND 2 (GR2) LIMITED

Company number 07763450

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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)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 3	View PDF Particulars of a mortgage or charge/co extend / charge no: 3 - link opens in a new window - 8 pages (8 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2014	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2014 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AP01	Appointment of Mr Christopher John Francis Andrews as a director	View PDF Appointment of Mr Christopher John Francis Andrews as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CERTNM	Company name changed uk ground rent estates (three) LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution	View PDF Company name changed uk ground rent estates (three) LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP03	Appointment of Mr Tim Clark as a secretary	View PDF Appointment of Mr Tim Clark as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 September 2011	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	CERTNM	Company name changed uk ground rent LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution	View PDF Company name changed uk ground rent LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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