ADDERSTONE PROPERTY DEVELOPMENTS LIMITED
Company number 04448231 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM · 1 ST. JAMES GATE · NEWCASTLE UPON TYNE · NE1 4AD · ENGLAND | View document |
| 15 Apr 2015 | Ordinary resolution in members' voluntary liquidation | Subscribers only |
| 15 Apr 2015 | Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities | Subscribers only |
| 15 Apr 2015 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) | Subscribers only |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM · UNIT 5 MALING COURT · UNION STREET · NEWCASTLE UPON TYNE · NE2 1BP | View document |
| 20 Nov 2014 | Annual return | Subscribers only |
| 6 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2013 | Change of director's details | Subscribers only |
| 14 Nov 2013 | Annual return | Subscribers only |
| 14 Nov 2013 | Change of particulars for secretary | Subscribers only |
| 21 Jun 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM · THE EXCHANGE MANOR COURT · JESMOND · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE2 2JA | View document |
| 2 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2012 | Annual return | Subscribers only |
| 11 Jul 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 2 May 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | Annual return | Subscribers only |
| 4 Jan 2011 | Annual return | Subscribers only |
| 26 Nov 2010 | CURREXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 9 Sep 2010 | COMPANY NAME CHANGED ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/09/10 | View document |
| 9 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Sep 2010 | Appointment of a secretary | Subscribers only |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP | View document |
| 31 Aug 2010 | Termination of a director appointment | Subscribers only |
| 31 Aug 2010 | Termination of a director appointment | Subscribers only |
| 31 Aug 2010 | Appointment of a director | Subscribers only |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jan 2010 | Annual return | Subscribers only |
| 5 Jan 2010 | Change of director's details | Subscribers only |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2008 | Filing | Subscribers only |
| 27 Nov 2008 | Filing | Subscribers only |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/08 FROM: GISTERED OFFICE CHANGED ON 27/11/2008 FROM THE STABLES SAINT GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SU | View document |
| 31 Mar 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2007 | COMPANY NAME CHANGED ADAMSON DEVELOPMENTS (CURZON) LI MITED CERTIFICATE ISSUED ON 26/10/07 | View document |
| 26 Jun 2007 | Filing | Subscribers only |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | Filing | Subscribers only |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | Filing | Subscribers only |
| 14 Feb 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 KINGS HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3PA | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | Filing | Subscribers only |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Jun 2003 | Filing | Subscribers only |
| 7 Jun 2003 | Filing | Subscribers only |
| 6 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 22 May 2003 | RESCINDING 88(2) DATED 25/07/02 | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 KINGS HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3PA | View document |
| 22 Dec 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: G OFFICE CHANGED 22/12/02 ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 21 Oct 2002 | Filing | Subscribers only |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | Filing | Subscribers only |
| 14 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | Filing | Subscribers only |
| 10 Jun 2002 | Filing | Subscribers only |
| 10 Jun 2002 | Filing | Subscribers only |
| 10 Jun 2002 | Filing | Subscribers only |
| 10 Jun 2002 | Filing | Subscribers only |
| 27 May 2002 | Incorporation | Subscribers only |