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ADENSTAR DEVELOPMENTS LIMITED

Company number 01675150

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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)
01 May 2013 AP01 Appointment of Mr Steven Alan Wilson as a director
05 Mar 2013 AA Full accounts made up to 31 May 2012
30 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 31 May 2011
08 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 250,010
17 Oct 2011 AP01 Appointment of Mr David Roger Fiore as a director
17 Oct 2011 AP01 Appointment of Mr Jeremy Snelling as a director
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 312,500
02 Mar 2011 AA Full accounts made up to 31 May 2010
02 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
04 Jan 2011 TM02 Termination of appointment of Derek Chapman as a secretary
04 Jan 2011 TM01 Termination of appointment of Robert Comer as a director
04 Jan 2011 TM01 Termination of appointment of Derek Chapman as a director
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Daniel Gerard Maguire on 31 December 2009
03 Feb 2010 CH01 Director's details changed for Mr Stephen John Barron on 31 December 2009
09 Jan 2010 AA Full accounts made up to 31 May 2009
20 Dec 2009 AA Full accounts made up to 31 May 2008
15 Sep 2009 225 Accounting reference date shortened from 30/11/2008 to 31/05/2008
05 Feb 2009 363a Return made up to 31/01/09; full list of members
05 Feb 2009 288c Director's change of particulars / robert comer / 01/01/2009
05 Feb 2009 288c Director and secretary's change of particulars / derek chapman / 01/01/2009
10 Nov 2008 288b Appointment terminated director jonathan storey