F1 ADMIN LIMITED

Company Documents

DateDescription
22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN LOUISE MACDONALD / 10/05/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/06/0919 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MACDONALD / 16/10/2008

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06/11/086 November 2008 SECRETARY'S CHANGE OF PARTICULARS / CHARLES MACDONALD / 16/10/2008

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23/05/0823 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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06/06/026 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 REGISTERED OFFICE CHANGED ON 06/06/02 FROM:
THE ISLAND HOUSE
MIDSOMER NORTON
RADSTOCK
SOMERSET BA3 2DZ

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10/05/0210 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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