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ADMINSTORE LIMITED

Company number 01882853

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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)
12 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2005 225 Accounting reference date shortened from 17/04/05 to 26/02/05
11 Dec 2004 AA Group of companies' accounts made up to 17 April 2004
15 May 2004 225 Accounting reference date shortened from 26/09/04 to 17/04/04
06 May 2004 288a New director appointed
04 May 2004 AA Group of companies' accounts made up to 27 September 2003
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: property leasehold 15/04/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: property leasehold 15/04/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: property leasehold 15/04/04
29 Apr 2004 287 Registered office changed on 29/04/04 from: europa house rowdell road northolt middlesex UB5 6AG
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New secretary appointed
28 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
21 Apr 2004 363s Return made up to 31/03/04; full list of members
23 Apr 2003 AA Group of companies' accounts made up to 28 September 2002
09 Apr 2003 363s Return made up to 31/03/03; full list of members
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 403a Declaration of satisfaction of mortgage/charge