THE ADMIRAL BOSCARN LIMITED

Company number 01253089

Date	Type	Description	View / Download
18 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
15 May 2003	363s	Return made up to 30/04/03; full list of members	(6 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
15 May 2002	363s	Return made up to 30/04/02; full list of members	(6 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: watergate west looe cornwall PL13 2NE	(1 page)
07 Feb 2002	288b	Director resigned	(1 page)
13 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
23 Aug 2001	CERTNM	Company name changed kilminorth cottage holidays limi ted\certificate issued on 23/08/01	(2 pages)
08 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
26 May 2000	363s	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
16 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
22 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)
22 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
27 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
19 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Oct 1998	169	£ ic 60056/30028 06/10/98 £ sr 30028@1=30028	(1 page)
08 May 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)