ADDERSTONE PROPERTY DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 1 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD ENGLAND |
| 15/04/1515 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1515 April 2015 | DECLARATION OF SOLVENCY |
| 15/04/1515 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP |
| 20/11/1420 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT BAGGETT / 17/05/2013 |
| 14/11/1314 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH CLARK / 17/05/2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2JA |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | CURREXT FROM 31/03/2011 TO 31/07/2011 |
| 09/09/109 September 2010 | COMPANY NAME CHANGED ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/09/10 |
| 09/09/109 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/107 September 2010 | SECRETARY APPOINTED TIMOTHY JOSEPH CLARK |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1QP |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIME |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED DR IAN ROBERT BAGGETT |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOLLAND / 05/11/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY KAY MIDDLETON |
| 27/11/0827 November 2008 | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS |
| 27/11/0827 November 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 |
| 31/03/0831 March 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED ADAMSON DEVELOPMENTS (CURZON) LI MITED CERTIFICATE ISSUED ON 26/10/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 KINGS HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3PA |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 22/05/0322 May 2003 | RESCINDING 88(2) DATED 25/07/02 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 KINGS HOUSE FORTH BANKS NEWCASTLE UPON TYNE NE1 3PA |
| 22/12/0222 December 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 |
| 21/10/0221 October 2002 | CONVE 25/07/02 |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 25/07/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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