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THE ADMIRAL BOSCARN LIMITED

Company number 01253089

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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)
04 Dec 1997 403a Declaration of satisfaction of mortgage/charge
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1997 287 Registered office changed on 14/11/97 from: treble b holiday centre polperro road looe cornwall PL13 2JS
12 Nov 1997 CERTNM Company name changed treble b holiday centre LIMITED\certificate issued on 13/11/97
15 Oct 1997 AA Accounts for a small company made up to 30 April 1997
30 May 1997 363s Return made up to 30/04/97; no change of members
07 Oct 1996 AA Accounts for a small company made up to 30 April 1996
10 May 1996 363s Return made up to 30/04/96; no change of members
28 Feb 1996 AA Accounts for a small company made up to 30 April 1995
19 May 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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 for a small company made up to 30 April 1994
09 May 1994 363s Return made up to 30/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; no change of members
29 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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 for a small company made up to 30 April 1993
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Jul 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/93; no change of members
18 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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 for a small company made up to 30 April 1992
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1992 288 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 director appointed
06 May 1992 363s Return made up to 30/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/92; full list of members
01 Apr 1992 88(2)R Ad 21/02/92--------- £ si 6@1=6 £ ic 60050/60056
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/02/92--------- £ si 6@1=6 £ ic 60050/60056
14 Oct 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
20 May 1991 363a Return made up to 30/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/91; no change of members