ADDERSTONE PROJECTS LIMITED

Company number 05374580

Date	Type	Description	View / Download
03 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
21 Dec 2015	TM01	Termination of appointment of Ian Robert Baggett as a director on 30 October 2015	(1 page)
30 Oct 2015	AP03	Appointment of Mr Jonathan William Harley Watson as a secretary on 30 October 2015	(2 pages)
30 Oct 2015	TM02	Termination of appointment of John George Armstrong as a secretary on 30 October 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Robert Hugh Joseph Wilson as a director on 29 September 2015	(2 pages)
21 Aug 2015	CERTNM	Company name changed adderstone construction LIMITED\certificate issued on 21/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-20	(3 pages)
23 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Dominic John Mallatratt as a director on 9 February 2015	(1 page)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
22 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
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)
06 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(11 pages)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
05 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
06 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AP03	Appointment of Mr John George Armstrong as a secretary	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Alan Johnston as a secretary	(1 page)
07 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
22 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Dominic John Mallatratt on 22 March 2010	(2 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)