ADDERSTONE (210) LIMITED

Company number 04165063

Date	Type	Description	View / Download
23 Feb 2012	CH01	Director's details changed for Mr Ian Robert Baggett on 23 February 2012	(2 pages)
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	(3 pages)
11 Apr 2011	AA	Full accounts made up to 31 July 2010	(17 pages)
25 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AP03	Appointment of Mr John George Armstrong as a secretary	(1 page)
26 Nov 2010	TM02	Termination of appointment of Alan Johnston as a secretary	(1 page)
10 May 2010	AA	Full accounts made up to 31 July 2009	(19 pages)
19 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Full accounts made up to 31 July 2008	(20 pages)
27 Feb 2009	AUD	Auditor's resignation	(2 pages)
24 Feb 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
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	(1 page)
16 Jul 2008	288c	Director's change of particulars / ian baggett / 16/07/2008	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 July 2007	(22 pages)
19 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
18 Mar 2008	288c	Director's change of particulars / paul hutton / 30/04/2007	(1 page)
13 Mar 2008	288c	Director's change of particulars / ian baggett / 30/09/2007	(1 page)
16 Mar 2007	AA	Full accounts made up to 31 July 2006	(21 pages)
23 Feb 2007	363a	Return made up to 21/02/07; full list of members	(2 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
25 Jul 2006	CERTNM	Company name changed adderstone construction LIMITED\certificate issued on 25/07/06	(2 pages)
12 May 2006	AA	Full accounts made up to 31 July 2005	(19 pages)
23 Feb 2006	363a	Return made up to 21/02/06; full list of members	(2 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX	(1 page)
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	(1 page)