Advanced company searchLink opens in new window

ADMIRAL PEST MANAGEMENT LIMITED

Company number 02023625

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2008 353 Location of register of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
26 Nov 2007 288b Director resigned
09 Mar 2007 363s Return made up to 04/02/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Apr 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Mar 2006 123 Nc inc already adjusted 23/01/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2006 122 £ nc 600/110 16/03/06
22 Mar 2006 88(2)R Ad 23/01/06--------- £ si 593@.1=59 £ ic 110/169
27 Feb 2006 122 S-div 14/02/06
27 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 288a New director appointed
30 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Jun 2005 287 Registered office changed on 13/06/05 from: 5 margaret road romford essex RM2 5SH
11 May 2005 287 Registered office changed on 11/05/05 from: 14 spenlow drive newlands spring chelmsford essex CM1 4UQ
10 May 2005 CERTNM Company name changed kitchen hygiene services LIMITED\certificate issued on 10/05/05
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Mar 2005 363s Return made up to 04/02/05; full list of members