ADDERSTONE PROPERTY DEVELOPMENTS LIMITED

Company number 04448231

Date	Type	Description	View / Download
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
09 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Feb 2005	287	Registered office changed on 14/02/05 from: kings house forth banks newcastle upon tyne NE1 3PA	(1 page)
03 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
18 Jun 2004	363s	Return made up to 27/05/04; full list of members	(7 pages)
31 Mar 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
20 Jun 2003	363s	Return made up to 27/05/03; full list of members	(7 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
06 Jun 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
22 May 2003	88(2)R	Ad 25/07/02--------- £ si 1448349@1=1448349 £ ic 1/1448350	(2 pages)
22 May 2003	MISC	Rescinding 88(2) dated 25/07/02	(2 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: kings house forth banks newcastle upon tyne NE1 3PA	(2 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
21 Oct 2002	122	Conve 25/07/02	(1 page)
21 Oct 2002	88(2)R	Ad 25/07/02--------- £ si 1400099@1=1400099 £ ic 1/1400100	(2 pages)
21 Oct 2002	123	Nc inc already adjusted 25/07/02	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288a	New secretary appointed	(2 pages)