ADMIRAL PROPERTIES LIMITED

Company Documents

DateDescription
13/04/1013 April 2010 STRUCK OFF AND DISSOLVED

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29/12/0929 December 2009 FIRST GAZETTE

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09/01/099 January 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2006

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05/11/075 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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28/10/0328 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/02/0326 February 2003 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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26/02/0326 February 2003

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26/02/0326 February 2003

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26/02/0326 February 2003 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/11/0121 November 2001 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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19/10/9919 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 191,NEWTOWN ROAD BEDWORTH WARWICKSHIRE CV12 8QG

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31/01/9931 January 1999 DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 SECRETARY'S PARTICULARS CHANGED

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31/01/9931 January 1999 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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05/01/985 January 1998 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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05/02/975 February 1997 DIRECTOR'S PARTICULARS CHANGED

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05/02/975 February 1997 SECRETARY'S PARTICULARS CHANGED

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15/10/9615 October 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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13/04/9613 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9613 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9524 October 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: GETHIN HOUSE 36 BOND STREET NUNEATON WARWICKSHIRE CV11 4DA

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28/11/9428 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9428 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9428 November 1994 REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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13/10/9413 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9413 October 1994 Incorporation

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