ADDERSTONE 1993 LIMITED

Company number 04029395

Date	Type	Description	View / Download
20 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Variation agreement 31/05/07	(1 page)
12 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Mar 2007	AA	Full accounts made up to 31 July 2006	(18 pages)
04 Aug 2006	363a	Return made up to 07/07/06; full list of members	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX	(1 page)
12 May 2006	AA	Full accounts made up to 31 July 2005	(16 pages)
19 Jul 2005	363s	Return made up to 07/07/05; full list of members	(3 pages)
18 Jul 2005	287	Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE	(1 page)
04 Jul 2005	288a	New secretary appointed	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
16 May 2005	288a	New secretary appointed	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)
23 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2005	AA	Full accounts made up to 31 July 2004	(17 pages)
27 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	288a	New director appointed	(2 pages)
20 Jul 2004	363s	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Mar 2004	AA	Full accounts made up to 31 July 2003	(14 pages)
24 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
20 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2003	363s	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Apr 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
27 Mar 2003	288b	Director resigned	(1 page)