ADDERSTONE (210) LIMITED

Company number 04165063

Date	Type	Description	View / Download
29 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	(3 pages)
30 Mar 2016	CERTNM	Company name changed adderstone commercial property management LIMITED\certificate issued on 30/03/16 RES15 ‐ Change company name resolution on 2016-03-29	(3 pages)
29 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(3 pages)
29 Mar 2016	AP01	Appointment of Mr Michael Raymond Shipley as a director on 29 March 2016	(2 pages)
29 Mar 2016	AP01	Appointment of Mr James Terence Atkinson as a director on 29 March 2016	(2 pages)
03 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
05 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
21 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(3 pages)
22 Jan 2014	MR01	Registration of charge 041650630014	(22 pages)
22 Jan 2014	MR01	Registration of charge 041650630013	(20 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
20 Sep 2013	TM01	Termination of appointment of Paul Hutton as a director	(1 page)
21 Jun 2013	AD01	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 21 June 2013	(1 page)
09 Apr 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
13 Mar 2013	CH01	Director's details changed for Mr Paul Marcus Hutton on 1 January 2013	(2 pages)
12 Mar 2013	CH01	Director's details changed for Dr Ian Robert Baggett on 1 January 2013	(2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
12 Sep 2012	AA	Full accounts made up to 31 July 2011	(19 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
23 Feb 2012	CH01	Director's details changed for Mr Paul Marcus Hutton on 23 February 2012	(2 pages)
23 Feb 2012	CH01	Director's details changed for Mr Ian Robert Baggett on 23 February 2012	(2 pages)