- Company Overview for ADENSTONE LIMITED (SC190812)
- Filing history for ADENSTONE LIMITED (SC190812)
- People for ADENSTONE LIMITED (SC190812)
- Charges for ADENSTONE LIMITED (SC190812)
- More for ADENSTONE LIMITED (SC190812)
| 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) |
|---|---|---|---|
| 23 Dec 2014 | AD01 | Registered office address changed from 23 Riverside Drive Stonehaven Kincardineshire AB39 2GP to Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA on 23 December 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 18 Dec 2014 | AP01 | Appointment of Mrs Moriel Mor Sardar as a director on 1 December 2014 | |
| 18 Dec 2014 | TM02 | Termination of appointment of Dorothy Helen Ross Mcrobb as a secretary on 1 October 2014 | |
| 18 Dec 2014 | AP01 | Appointment of Mr Shahid Sardar as a director on 1 October 2014 | |
| 18 Dec 2014 | TM01 | Termination of appointment of Brian James Mcrobb as a director on 1 October 2014 | |
| 27 May 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 09 Apr 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 17 Mar 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 01 Oct 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 20 May 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Brian James Mcrobb on 20 November 2009 | |
| 05 Jun 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 26 Nov 2008 | 363a | Return made up to 04/11/08; full list of members | |
| 03 Sep 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 09 Nov 2007 | 363s | Return made up to 04/11/07; no change of members | |
| 26 Jul 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
| 16 Nov 2006 | 363s | Return made up to 04/11/06; full list of members | |
| 25 Sep 2006 | AA | Total exemption full accounts made up to 30 November 2005 |