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ADMIRALS HARD LIMITED

Company number 02280495

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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)
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jan 1994 363s Return made up to 26/01/94; no change of members
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07 Dec 1993 AUD Auditor's resignation
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07 Dec 1993 190 Location of debenture register
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07 Dec 1993 325 Location of register of directors' interests
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07 Dec 1993 353 Location of register of members
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23 Feb 1993 363s Return made up to 26/01/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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01 Oct 1992 288 New secretary appointed
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01 Oct 1992 288 Secretary resigned;director resigned;new director appointed
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01 Oct 1992 288 Director resigned;new director appointed
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01 Oct 1992 AA Full accounts made up to 31 March 1992
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01 Oct 1992 363x Return made up to 26/01/92; full list of members
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01 Oct 1992 287 Registered office changed on 01/10/92 from: elm tree house yealmbury hill yealmpton devon PL8 2JH
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Request DocumentRegistered office changed on 01/10/92 from: elm tree house yealmbury hill yealmpton devon PL8 2JH
01 Oct 1992 AA Full accounts made up to 31 March 1991
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01 Oct 1992 363x Return made up to 26/01/91; full list of members
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01 Oct 1992 AA Full accounts made up to 31 March 1990
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29 Sep 1992 AC92 Restoration by order of the court
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26 Nov 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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06 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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30 Jan 1990 AA Full accounts made up to 31 March 1989
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30 Jan 1990 363 Return made up to 26/01/90; full list of members
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22 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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17 Jan 1989 287 Registered office changed on 17/01/89 from: scott lodge milehouse devon port plymouth PL1 3RJ
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Request DocumentRegistered office changed on 17/01/89 from: scott lodge milehouse devon port plymouth PL1 3RJ
14 Oct 1988 288 Director resigned;new director appointed
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26 Jul 1988 NEWINC Incorporation
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