ADDERSTONE PROPERTY DEVELOPMENTS LIMITED

Company number 04448231

Date	Type	Description	View / Download
26 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	(1 page)
09 Sep 2010	CERTNM	Company name changed adamson residential developments LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-06	(2 pages)
09 Sep 2010	CONNOT	Change of name notice	(2 pages)
07 Sep 2010	AP03	Appointment of Timothy Joseph Clark as a secretary	(3 pages)
31 Aug 2010	TM01	Termination of appointment of Jonathan Prime as a director	(2 pages)
31 Aug 2010	TM01	Termination of appointment of John Holland as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Dr Ian Robert Baggett as a director	(3 pages)
31 Aug 2010	AD01	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne and Wear NE2 1QP on 31 August 2010	(2 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Jan 2010	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Mr John Holland on 5 November 2009	(2 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from the stables saint georges terrace jesmond newcastle upon tyne NE2 2SU	(1 page)
27 Nov 2008	288b	Appointment terminated secretary kay middleton	(1 page)
27 Nov 2008	363a	Return made up to 05/11/08; no change of members	(6 pages)
31 Mar 2008	AAMD	Amended accounts made up to 31 March 2007	(6 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Oct 2007	CERTNM	Company name changed adamson developments (curzon) li mited\certificate issued on 26/10/07	(2 pages)
26 Jun 2007	363s	Return made up to 27/05/07; full list of members	(7 pages)
12 Jun 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
08 Jun 2006	363s	Return made up to 27/05/06; full list of members 363(288) ‐ Director resigned	(7 pages)