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ADMIRAL TRAINING CENTRES LIMITED

Company number 02463879

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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 Nov 2009 CH01 Director's details changed for Thomas Owen Mackay on 12 October 2009
26 Oct 2009 CH01 Director's details changed for Alice Rivers on 11 October 2009
04 Aug 2009 363a Return made up to 18/07/09; full list of members
30 Jun 2009 AA Accounts made up to 31 December 2008
21 Dec 2008 288b Appointment Terminated Director paul weaver
21 Dec 2008 288a Director appointed alice rivers
01 Oct 2008 288c Secretary's Change of Particulars / logica international LIMITED / 01/10/2008 / HouseName/Number was: , now: 250; Street was: stephenson house, now: brook drive; Area was: 75 hampstead road, now: green park; Post Town was: london, now: reading; Post Code was: NW1 2PL, now: RG2 6UA
30 Sep 2008 287 Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 05/09/2008
25 Jul 2008 363a Return made up to 18/07/08; full list of members
23 Jun 2008 AA Accounts made up to 31 December 2007
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
01 Aug 2007 363a Return made up to 18/07/07; full list of members
21 Jul 2007 AA Accounts made up to 31 December 2006
31 Aug 2006 AA Accounts made up to 31 December 2005
04 Aug 2006 363a Return made up to 18/07/06; full list of members
09 Aug 2005 363a Return made up to 18/07/05; full list of members
13 Jul 2005 AA Accounts made up to 31 December 2004
22 Apr 2005 288a New director appointed
22 Apr 2005 288b Director resigned
21 Sep 2004 AA Accounts made up to 31 December 2003
04 Aug 2004 363a Return made up to 18/07/04; full list of members
31 Oct 2003 AA Accounts made up to 31 December 2002
29 Sep 2003 288a New secretary appointed