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ADDERSTONE PROJECTS LIMITED

Company number 05374580

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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)
22 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Dominic John Mallatratt on 22 March 2010
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Apr 2009 363a Return made up to 24/02/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from the exchange manor court jesmond newcastle upon tyne tyne and wear NE2 2JA england
11 Feb 2009 287 Registered office changed on 11/02/2009 from st george's house 37-39 st george's terrace jesmond newcastle upon tyne tyne and wear NE2 2SX
04 Aug 2008 288c Director's change of particulars / ian baggett / 16/07/2008
28 May 2008 AA Accounts for a dormant company made up to 31 July 2007
02 May 2008 288a Director appointed dominic john mallatratt
19 Mar 2008 363a Return made up to 24/02/08; full list of members
13 Mar 2008 288c Director's change of particulars / ian baggett / 30/09/2007
30 Apr 2007 288a New secretary appointed
20 Mar 2007 363a Return made up to 24/02/07; full list of members
09 Mar 2007 288b Secretary resigned
09 Mar 2007 287 Registered office changed on 09/03/07 from: 46 grosvenor place jesmond newcastle upon tyne tyne and wear NE2 2RE
22 Aug 2006 287 Registered office changed on 22/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
22 Aug 2006 225 Accounting reference date extended from 28/02/07 to 31/07/07
22 Aug 2006 88(2)R Ad 21/07/06--------- £ si 98@1=98 £ ic 2/100
22 Aug 2006 288a New secretary appointed
14 Aug 2006 288a New director appointed
09 Aug 2006 CERTNM Company name changed rg groundworks LTD\certificate issued on 09/08/06
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288b Director resigned
27 Apr 2006 AA Accounts for a dormant company made up to 28 February 2006
14 Mar 2006 363a Return made up to 24/02/06; full list of members