ADRIATIC LAND 3 (GR1) LIMITED

Company number 06869764

Date	Type	Description	View / Download
27 Jan 2017	TM01	Termination of appointment of Zena Patricia Yates as a director on 27 January 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
20 Jun 2016	RP04	Second filing of AP04 previously delivered to Companies House	(5 pages)
29 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	(4 pages)
29 Apr 2016	CH04	Secretary's details changed for Sanne Group (Uk) Limited on 20 July 2015	(1 page)
11 Nov 2015	AP01	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
03 Oct 2015	MR04	Satisfaction of charge 068697640001 in full	(4 pages)
31 Jul 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(4 pages)
23 Mar 2015	MR01	Registration of charge 068697640001, created on 20 March 2015	(44 pages)
16 Feb 2015	TM01	Termination of appointment of Edward Francis Ayres as a director on 2 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of John Knowlton Watson as a director on 2 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Keith Derek Adey as a director on 2 February 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Gilbert Kevin Wrightson as a secretary on 2 February 2015	(1 page)
16 Feb 2015	AP04	Appointment of Sanne Group (Uk) Limited as a secretary on 2 February 2015 ANNOTATION Clarification a second filed AP04 was registered on 20/06/2016	(3 pages)
05 Feb 2015	CERTNM	Company name changed seaton gr spv 3 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
04 Feb 2015	AP01	Appointment of Jason Christopher Bingham as a director on 2 February 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Pollen House 10 Cork Street London W1S 3NP on 4 February 2015	(1 page)
04 Feb 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Martin Charles Schnaier as a director on 2 February 2015	(2 pages)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 2	(5 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)