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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)
10 Nov 2008 288b Appointment terminated director raymond savill
30 Sep 2008 AA Full accounts made up to 30 November 2007
24 Jun 2008 288b Appointment terminated director gerald fraser
05 Mar 2008 363a Return made up to 31/01/08; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from new sussex house fishergate terrace portslade west sussex BN41 1PH
04 Mar 2008 288c Director's change of particulars / gerald fraser / 10/01/2008
04 Mar 2008 288c Director's change of particulars / raymond savill / 10/01/2008
04 Mar 2008 288c Director's change of particulars / jonathan storey / 10/01/2008
04 Mar 2008 288c Director and secretary's change of particulars / derek chapman / 10/01/2008
04 Mar 2008 288c Director's change of particulars / robert comer / 10/01/2008
04 Mar 2008 288c Director's change of particulars / daniel maguire / 10/01/2008
04 Mar 2008 288c Director's change of particulars / stephen barron / 10/01/2008
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Convene extr gen meetin 18/07/07
13 Jul 2007 AA Full accounts made up to 30 November 2006
05 Feb 2007 363a Return made up to 31/01/07; full list of members
05 Feb 2007 353 Location of register of members
02 Feb 2007 288c Secretary's particulars changed;director's particulars changed
30 Oct 2006 AUD Auditor's resignation
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 AA Full accounts made up to 30 November 2005
08 Feb 2006 363a Return made up to 31/01/06; full list of members
20 Oct 2005 288b Director resigned
20 Jun 2005 AA Full accounts made up to 30 November 2004