ADDERSTONE PROPERTIES TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/04/1422 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE-UPON-TYNE TYNE & WEAR NE2 2JA |
| 09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/136 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS HUTTON / 19/03/2012 |
| 21/06/1221 June 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS HUTTON / 19/03/2012 |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/03/1022 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | AUDITOR'S RESIGNATION |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM ST. GEORGES HOUSE ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 30/04/2007 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007 |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: AUDLEY MEWS, ROW'S TERRACE SOUTH GOSFORTH NEWCASTLE UPON TYNE NE3 1QE |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/07/05 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/07/04 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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