Adriatic Land 1 (Gr2) Limited

Company Registration Number: 02452516

Company registered in England and Wales

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Adriatic Land 1 (Gr2) Limited is a Private Company Limited by Shares first registered on 14 December 1989. Its current registered address is in London.

Registered Address

ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
LONDON
SW1H 0AD

There are 279 companies currently registered at this postcode, including this one.

All companies at SW1H 0AD

Registration Data

Company Number

02452516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112007
Fixed Assets £9,364,000£7,320,000£10,471,000£6,565,000£1,397,080£0
Current Assets £509,000£408,000£251,000£128,174£51,493£0
of which Cash £425,000£288,000£27,000£0£3,464£0
Total Assets £9,873,000£7,728,000£10,722,000£6,693,174£1,448,573£0
Current Liabilities £568,000£572,000£6,254,000£6,183,424£1,248,047£0
Net Current Assets £-59,000£-164,000£-6,003,000£-6,055,250£-1,196,554£0
Total Net Worth £9,305,000£7,156,000£4,468,000£509,750£200,526£0

Previous Names

  • ABACUS LAND (OXIP) 2 LIMITED, active until 13 May 2013
  • ELAN HOMES GROUND RENTS LIMITED, active until 7 August 2012
  • DAVID MCLEAN HOMES (LAND) LIMITED, active until 25 November 2008
  • SPIRITBUSY LIMITED, active until 8 September 2006

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 29 November 2013

     

    The Asticus Building
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1978

    Asticus Building
    2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • YATES, Zena Patricia

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Asticus Building
    2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • BRAVINGTON, Adrian Mark

    Secretary

    Appointed on 19 November 2008

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    5 Saxon Close
    Appleton
    Warrington
    Cheshire
    WA4 5SD

  • GARNETT, Simon Paul

    Secretary

    Appointed on 9 February 2007

    Resigned on 29 August 2008

    145 Oldfield Road
    Altrincham
    Cheshire
    WA14 4HX

  • KENDRICK, John Edward

    Secretary

    Appointed on 1 February 1994

    Resigned on 9 February 2007

    45 Stanhope Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3JU

  • REECE, William John Stanley

    Secretary

    Resigned on 1 February 1994

    14 Calthorpe Drive
    Prestatyn
    Clwyd
    LL19 9RF

  • ASTOR, William Waldorf

    Director

    Appointed on 30 April 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1979

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • AUMONIER, James Stacy

    Director

    Appointed on 30 April 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1978

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • BLACKWELL, William Robert

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Ty-Cerrig
    Llanengan
    Abersoch
    Gwynedd
    LL53 7LG

  • BRANINGTON, Adrian Mark

    Director

    Appointed on 7 August 2006

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Finance Manager

    Month of birth: March 1969

    5 Saxon Close
    Appleton
    Warrington
    Cheshire
    WA4 5SD

  • BRAVINGTON, Adrian Mark

    Director

    Appointed on 7 July 2008

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1969

    5 Saxon Close
    Appleton
    Warrington
    Cheshire
    WA4 5SD

  • FLOOD, Robert William

    Director

    Appointed on 30 June 2009

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Brinksworth Leaze
    Cloisters Road
    Winterbourne
    Bristol
    BS33 1QP

  • GARNETT, Simon Paul

    Director

    Appointed on 7 August 2006

    Resigned on 29 August 2008

    Nationality: Other

    Occupation: Group Financial Controller

    Month of birth: December 1968

    145 Oldfield Road
    Altrincham
    Cheshire
    WA14 4HX

  • KENDRICK, John Edward

    Director

    Appointed on 9 February 2007

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: July 1966

    45 Stanhope Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3JU

  • MARTIN, Paul James

    Director

    Appointed on 20 July 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Investement Manager

    Month of birth: November 1973

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • MCLEAN, David Charles

    Director

    Resigned on 24 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Soughton House
    Hall Lane, Sychdyn
    Mold
    Flintshire
    CH7 6AD

  • REIL, Francis Patrick

    Director

    Appointed on 9 February 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1957

    Greenfields Hall
    Weston Rhyn
    Oswestry
    Shropshire
    SY10 7LB

  • SCHNAIER, Martin Charles

    Director

    Appointed on 29 November 2013

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    Asticus Building
    2nd Floor
    21 Palmer Street
    London
    SW1H 0AD

  • OIP (SCOTLAND) LIMITED

    Corporate Director

    Appointed on 20 July 2012

    Resigned on 30 April 2013

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTCC8. Transaction: MzE2NDUyMjk5NGFkaXF6a2N4.

  2. 2 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25EXU. Transaction: MzE2MDY0NTg2OWFkaXF6a2N4.

  3. 6 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55V4DGP. Transaction: MzE0Nzk1NzI4NmFkaXF6a2N4.

  4. 22 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50KYHH4. Transaction: MzE0MjQwNTcwNWFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZECY9. Transaction: MzEzODk4ODgyMmFkaXF6a2N4.

  6. 5 January 2016 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X4XZED29. Transaction: MzEzODk4ODUzNmFkaXF6a2N4.

  7. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT48MI. Transaction: MzEzODM0OTY3OWFkaXF6a2N4.

  8. 11 November 2015 Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQSSQ. Transaction: MzEzNDk4MDM4NWFkaXF6a2N4.

  9. 11 November 2015 Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQSFK. Transaction: MzEzNDk4MDI4OGFkaXF6a2N4.

  10. 31 July 2015 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: A4CIH4A2. Transaction: MzEyODAwNjgyMWFkaXF6a2N4.

  11. 5 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A41VD71M. Transaction: MzExODA3Nzk1MmFkaXF6a2N4.

  12. 9 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2EO3. Transaction: MzExNTA4Nzg0NWFkaXF6a2N4.

  13. 6 January 2015 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH04. Barcode: X3YI6USH. Transaction: MzExNDc5NTYxMGFkaXF6a2N4.

  14. 7 April 2014 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: A34XCB22. Transaction: MzA5Nzc5MDQzMGFkaXF6a2N4.

  15. 12 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X31KOF81. Transaction: MzA5NDQxMDQ2N2FkaXF6a2N4.

  16. 16 December 2013 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2NCDE6G. Transaction: MzA5MDc5NzAwMWFkaXF6a2N4.

  17. 16 December 2013 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCDCWN. Transaction: MzA5MDc5NjY3MWFkaXF6a2N4.

  18. 16 December 2013 Appointment of Mr Jason Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCDBD7. Transaction: MzA5MDc5NTk2NmFkaXF6a2N4.

  19. 16 December 2013 Termination of appointment of James Aumonier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCDB3K. Transaction: MzA5MDc5NTcxNmFkaXF6a2N4.

  20. 16 December 2013 Termination of appointment of William Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCDADK. Transaction: MzA5MDc5NTQyM2FkaXF6a2N4.

  21. 16 December 2013 Current accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2NCDAB4. Transaction: MzA5MDc5NTM5NWFkaXF6a2N4.

  22. 16 December 2013 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCD92A. Transaction: MzA5MDc5NDg5OGFkaXF6a2N4.

  23. 2 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2M56OVV. Transaction: MzA4OTg2NjEzNWFkaXF6a2N4.

  24. 15 November 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L2MG83. Transaction: MzA4ODgyNTQxNWFkaXF6a2N4.

  25. 20 May 2013 Appointment of Mr James Stacy Aumonier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27Y7VQY. Transaction: MzA3ODI0MTM3OWFkaXF6a2N4.

  26. 20 May 2013 Appointment of The Honourable William Waldorf Astor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27Y7VQQ. Transaction: MzA3ODI0MTE3NmFkaXF6a2N4.

  27. 16 May 2013 Termination of appointment of Paul Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27Y7VRU. Transaction: MzA3ODEwNjI1OWFkaXF6a2N4.

  28. 16 May 2013 Termination of appointment of Oip (Scotland) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27Y7VRM. Transaction: MzA3ODEwNTc1N2FkaXF6a2N4.

  29. 13 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A27Y7VRE. Transaction: MzA3Nzg2NjIwN2FkaXF6a2N4.

  30. 13 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A27Y7VR6. Transaction: MzA3Nzg2NjAyMGFkaXF6a2N4.

  31. 9 May 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DSTJS. Transaction: MzA3NzY4NjgyOGFkaXF6a2N4.

  32. 7 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A27B9T9U. Transaction: MzA3NzU1MzAyNmFkaXF6a2N4.

  33. 27 March 2013 Previous accounting period shortened from 31 October 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A24OLV8R. Transaction: MzA3NTI5MDc3NGFkaXF6a2N4.

  34. 18 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2443730. Transaction: MzA3NDY0ODU2NmFkaXF6a2N4.

  35. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23JM5RS. Transaction: MzA3NDE2NDk1MWFkaXF6a2N4.

  36. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23JM5RK. Transaction: MzA3NDE2NDkxMWFkaXF6a2N4.

  37. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23JM5RC. Transaction: MzA3NDE2NDg0M2FkaXF6a2N4.

  38. 4 March 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X23FBUQ3. Transaction: MzA3Mzg3NzgzNGFkaXF6a2N4.

  39. 10 August 2012 Termination of appointment of Robert Flood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EFNASX. Transaction: MzA2MjI1MTQ4NGFkaXF6a2N4.

  40. 10 August 2012 Termination of appointment of Adrian Bravington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EFNAT5. Transaction: MzA2MjI1MTQ1MmFkaXF6a2N4.

  41. 10 August 2012 Termination of appointment of John Kendrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EFNASP. Transaction: MzA2MjI1MTM4M2FkaXF6a2N4.

  42. 10 August 2012 Termination of appointment of Adrian Bravington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EFNASH. Transaction: MzA2MjI1MTM0OGFkaXF6a2N4.

  43. 10 August 2012 Appointment of Oip (Scotland) Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1EFNATL. Transaction: MzA2MjI1MTIyNWFkaXF6a2N4.

  44. 10 August 2012 Appointment of Paul James Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EFNATD. Transaction: MzA2MjI1MTA3NGFkaXF6a2N4.

  45. 10 August 2012 Registered office address changed from Oak House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: A1EFNATT. Transaction: MzA2MjI1MDk1OWFkaXF6a2N4.

  46. 7 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1EFNAS9. Transaction: MzA2MjAzNzU2OGFkaXF6a2N4.

  47. 7 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1EFNAS1. Transaction: MzA2MjAzNzExOWFkaXF6a2N4.

  48. 21 February 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12Y3ABN. Transaction: MzA1MjgwMDE5M2FkaXF6a2N4.

  49. 21 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONI3U3. Transaction: MzA0OTM5ODE3OGFkaXF6a2N4.

  50. 29 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJV25ZIC. Transaction: MzA0ODA1MDE1NmFkaXF6a2N4.

  51. 21 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANWVNZ6G. Transaction: MzA0NzQ3OTk3NGFkaXF6a2N4.

  52. 21 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANWVAZ63. Transaction: MzA0NzQ3OTg4N2FkaXF6a2N4.

  53. 7 October 2011 Termination of appointment of Francis Reil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZB26Y6J. Transaction: MzA0NTEwMzIxNWFkaXF6a2N4.

  54. 16 March 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXZONSGP. Transaction: MzAzMzkxMTQ2MmFkaXF6a2N4.

  55. 26 January 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHS9GR43. Transaction: MzAzMTEyNTUwOWFkaXF6a2N4.

  56. 26 January 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHS9JR46. Transaction: MzAzMTEyNjU0MGFkaXF6a2N4.

  57. 26 January 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHS9MR49. Transaction: MzAzMTEyNjg1NWFkaXF6a2N4.

  58. 21 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XA3I8Q4U. Transaction: MzAyOTEwMjA5MmFkaXF6a2N4.

  59. 13 July 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5U8YLII. Transaction: MzAxOTQyNTY3NWFkaXF6a2N4.

  60. 8 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: X021IGGE. Transaction: MzAwNjU2NzA1OGFkaXF6a2N4.

  61. 7 January 2010 Secretary's details changed for Adrian Mark Bravington on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: X021HGGD. Transaction: MzAwNjU2Njg1MmFkaXF6a2N4.

  62. 24 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAFLOCM6. Transaction: MjAzOTc5NzIwMGFkaXF6a2N4.

  63. 19 August 2009 Registered office changed on 19/08/2009 from enterprise house 28 parkway deeside flintshire CH5 2NS [View PDF]

    Category: Address. Type: 287. Barcode: X4KGXCJT. Transaction: MjAzOTUzMDU1OGFkaXF6a2N4.

  64. 24 July 2009 Director appointed robert william flood [View PDF]

    Category: Officers. Type: 288a. Barcode: PAGT9BSK. Transaction: MjAzNzc5OTUwNmFkaXF6a2N4.

  65. 9 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP88Y78F. Transaction: MjAyNTM3MTEwMmFkaXF6a2N4.

  66. 19 January 2009 Secretary appointed adrian mark bravington [View PDF]

    Category: Officers. Type: 288a. Barcode: AJOZ86KE. Transaction: MjAyMzY2NjUxNGFkaXF6a2N4.

  67. 27 November 2008 Appointment terminated director david mclean [View PDF]

    Category: Officers. Type: 288b. Barcode: AA09H56L. Transaction: MjAxODg5OTQ1OGFkaXF6a2N4.

  68. 27 November 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA5LG561. Transaction: MjAxODkwNjc2MmFkaXF6a2N4.

  69. 25 November 2008 Accounting reference date extended from 30/06/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABKSD54J. Transaction: MjAxODcxNTkwMmFkaXF6a2N4.

  70. 22 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACYLZ51A. Transaction: MjAxODY4NDk4MGFkaXF6a2N4.

  71. 14 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1GZJ3V7. Transaction: MjAxNTUwODQwMWFkaXF6a2N4.

  72. 10 October 2008 Director appointed adrian mark bravington [View PDF]

    Category: Officers. Type: 288a. Barcode: A2J4I3UE. Transaction: MjAxNTI3Mjc1MGFkaXF6a2N4.

  73. 7 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A46HK3RF. Transaction: MjAxNTEyNTUyMmFkaXF6a2N4.

  74. 17 September 2008 Appointment terminate, director and secretary simon paul garnett logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGIPD33G. Transaction: MjAxMzQxMTkyOWFkaXF6a2N4.

  75. 3 September 2008 Director's change of particulars / francis reil / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO41R2OK. Transaction: MjAxMjU3OTk2MGFkaXF6a2N4.

  76. 11 July 2008 Appointment terminated director adrian branington [View PDF]

    Category: Officers. Type: 288b. Barcode: ACH7I1A3. Transaction: MjAwODg1NDIyNGFkaXF6a2N4.

  77. 17 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWUYYYXR. Transaction: MjAwMzU1MDgzM2FkaXF6a2N4.

  78. 21 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyODgzMmFkaXF6a2N4.

  79. 20 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ1NzU0OWFkaXF6a2N4.

  80. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3NTA0NmFkaXF6a2N4.

  81. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk2MzA3NmFkaXF6a2N4.

  82. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzOTg4OWFkaXF6a2N4.

  83. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU1NzEzN2FkaXF6a2N4.

  84. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0Mjc2NmFkaXF6a2N4.

  85. 3 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3NjcyMmFkaXF6a2N4.

  86. 3 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5MTIxMmFkaXF6a2N4.

  87. 8 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTkyOTA0MWFkaXF6a2N4.

  88. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0ODY0MmFkaXF6a2N4.

  89. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2MTI3NGFkaXF6a2N4.

  90. 3 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI4ODk2NmFkaXF6a2N4.

  91. 22 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0ODc0M2FkaXF6a2N4.

  92. 28 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY2NjU0MWFkaXF6a2N4.

  93. 9 March 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgyMDI2N2FkaXF6a2N4.

  94. 28 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQyNjQ5MmFkaXF6a2N4.

  95. 4 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzUwODg0MmFkaXF6a2N4.

  96. 26 March 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwODI5NGFkaXF6a2N4.

  97. 7 January 2003 Registered office changed on 07/01/03 from: enterprise house abber road flint clwyd [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk3MjI5M2FkaXF6a2N4.

  98. 6 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTQ2NTE2MWFkaXF6a2N4.

  99. 19 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MTg0OTIwNmFkaXF6a2N4.

  100. 8 March 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4ODk3MWFkaXF6a2N4.

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