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ADAMSON DEVELOPMENTS (NEWCASTLE) LIMITED

Company number 03319984

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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 1999 395 Particulars of mortgage/charge
06 Oct 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 395 Particulars of mortgage/charge
01 Mar 1999 363s Return made up to 18/02/99; full list of members
01 Mar 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 AA Accounts for a small company made up to 31 March 1998
09 Jun 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98
20 Mar 1998 363s Return made up to 18/02/98; full list of members
09 Jan 1998 288a New secretary appointed
22 Dec 1997 287 Registered office changed on 22/12/97 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB
26 Jun 1997 288c Director's particulars changed
29 Apr 1997 395 Particulars of mortgage/charge
29 Apr 1997 395 Particulars of mortgage/charge
27 Apr 1997 288b Secretary resigned
27 Apr 1997 288a New secretary appointed
25 Apr 1997 395 Particulars of mortgage/charge
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288b Secretary resigned
25 Mar 1997 288b Director resigned
10 Mar 1997 CERTNM Company name changed crossco (244) LIMITED\certificate issued on 11/03/97
10 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Feb 1997 NEWINC Incorporation