- Company Overview for ADDERSTONE PROPERTIES LIMITED (05489871)
- Filing history for ADDERSTONE PROPERTIES LIMITED (05489871)
- People for ADDERSTONE PROPERTIES LIMITED (05489871)
- More for ADDERSTONE PROPERTIES LIMITED (05489871)
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) |
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22 May 2015 | CONNOT | Change of name notice | |
06 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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24 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
20 Sep 2013 | TM01 | Termination of appointment of Paul Hutton as a director | |
31 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
24 Jun 2013 | AD01 | Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 24 June 2013 | |
02 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
13 Jul 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 | |
21 Jun 2012 | AP01 | Appointment of Paul Hutton as a director | |
02 May 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
09 Sep 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
12 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
10 Feb 2011 | AP03 | Appointment of Mr John George Armstrong as a secretary | |
09 Feb 2011 | TM02 | Termination of appointment of Alan Johnston as a secretary | |
20 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
19 May 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
09 Mar 2010 | RESOLUTIONS |
Resolutions
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09 Mar 2010 | CONNOT | Change of name notice | |
09 Jul 2009 | 363a | Return made up to 24/06/09; full list of members | |
28 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
29 Jan 2009 | 287 | Registered office changed on 29/01/2009 from st georges house 37/39 st georges terrace jesmond newcastle upon tyne NE2 2SX | |
16 Jul 2008 | 288c | Director's change of particulars / ian baggett / 16/07/2008 | |
24 Jun 2008 | 363a | Return made up to 24/06/08; full list of members |