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ADMARK LIMITED

Company number 02051300

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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 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
24 Mar 2015 AP01 Appointment of Mr Mark Lewis as a director on 1 January 2015
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 Sep 2012 AAMD Amended accounts made up to 31 December 2011
08 May 2012 AA Accounts for a small company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Lee Manston on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Mr Geoffrey Stuart King-Sharp on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Jonathan Manston on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Gordon Brodie on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Gordon Brodie on 2 October 2009
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
01 Aug 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 363a Return made up to 11/04/09; full list of members