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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)
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
24 Feb 2005 NEWINC Incorporation