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ADDERSTONE (210) LIMITED

Company number 04165063

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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)
08 Jun 2011 CERTNM Company name changed adderstone commercial investments LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-05-24
  • NM01 ‐ Change of name by resolution
11 Apr 2011 AA Full accounts made up to 31 July 2010
25 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
26 Nov 2010 AP03 Appointment of Mr John George Armstrong as a secretary
26 Nov 2010 TM02 Termination of appointment of Alan Johnston as a secretary
10 May 2010 AA Full accounts made up to 31 July 2009
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 July 2008
27 Feb 2009 AUD Auditor's resignation
24 Feb 2009 363a Return made up to 21/02/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX
16 Jul 2008 288c Director's change of particulars / ian baggett / 16/07/2008
03 Jun 2008 AA Full accounts made up to 31 July 2007
19 Mar 2008 363a Return made up to 21/02/08; full list of members
18 Mar 2008 288c Director's change of particulars / paul hutton / 30/04/2007
13 Mar 2008 288c Director's change of particulars / ian baggett / 30/09/2007
16 Mar 2007 AA Full accounts made up to 31 July 2006
23 Feb 2007 363a Return made up to 21/02/07; full list of members
15 Aug 2006 288a New director appointed
25 Jul 2006 CERTNM Company name changed adderstone construction LIMITED\certificate issued on 25/07/06
12 May 2006 AA Full accounts made up to 31 July 2005
23 Feb 2006 363a Return made up to 21/02/06; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX
18 Jul 2005 287 Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE
04 Jul 2005 288a New secretary appointed