ADDERSTONE 1993 LIMITED

Company number 04029395

Date	Type	Description	View / Download
01 Mar 2003	288a	New director appointed	(2 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle NE4 7YD	(1 page)
28 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2002	400	Particulars of property mortgage/charge	(3 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	363s	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2002	AA	Total exemption full accounts made up to 31 July 2001	(9 pages)
15 Feb 2002	288b	Director resigned	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne NE2 2DL	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
29 Jul 2001	363s	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 May 2001	88(2)R	Ad 07/04/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2001	88(2)R	Ad 14/11/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Dec 2000	CERTNM	Company name changed chargeoffice LIMITED\certificate issued on 12/12/00	(2 pages)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF	(1 page)