F1 ADMIN LIMITED
Company Documents
Date | Description |
---|---|
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/07/143 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
11/06/1311 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/06/1212 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/05/1112 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/05/1026 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN LOUISE MACDONALD / 10/05/2010 |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
19/06/0919 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MACDONALD / 16/10/2008 |
06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MACDONALD / 16/10/2008 |
23/05/0823 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
11/05/0711 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
16/06/0416 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
28/05/0328 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
06/06/026 June 2002 | SECRETARY RESIGNED |
06/06/026 June 2002 | DIRECTOR RESIGNED |
06/06/026 June 2002 | NEW SECRETARY APPOINTED |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ |
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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