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ADMIRAL HOMES (EASTERN) LIMITED

Company number 00919528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 1996 287 Registered office changed on 24/09/96 from: hill house 1 little new street london EC4A 3TR
24 Sep 1996 288 Secretary resigned
23 Sep 1996 225 Accounting reference date shortened from 30/04/97 to 17/09/96
30 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1996 MEM/ARTS Memorandum and Articles of Association
16 Apr 1996 395 Particulars of mortgage/charge
05 Mar 1996 AA Accounts made up to 30 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1995
15 Jan 1996 363x Return made up to 21/12/95; full list of members
25 Sep 1995 288 New director appointed
20 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1995 363x Return made up to 21/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Sep 1994 AA Accounts made up to 30 April 1994
11 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Mar 1994 403a Declaration of satisfaction of mortgage/charge
21 Feb 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
21 Feb 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Feb 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
21 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Feb 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Feb 1994 287 Registered office changed on 21/02/94 from: lillyputts farm 272 wingletye lane hornchurch essex RM11 3BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/94 from: lillyputts farm 272 wingletye lane hornchurch essex RM11 3BL
21 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed